DOSSIERS / VEXERSI HOLDINGS LIMITED
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Company dossier

VEXERSI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271161 · HE271161 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VEXERSI HOLDINGS LIMITED
DRCIP data.gov.cy
HE271161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
Φανερωμένης, 148,, Flat 201,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

9 links
Shared operator — likely the same administrator
X.M. PALM SHORES CAPITAL LTDShared officer / director · 10 share thisTHE BIG FANEROMENIS CAR WASH LTDShared officer / director · 10 share thisGMAP CORPORATE CONSULTANTS LIMITEDShared officer / director · 10 share thisGMAP LIMITEDShared officer / director · 10 share thisCALPIACO LIMITEDShared officer / director · 10 share thisKOSHIAS & KO LTDShared officer / director · 10 share thisGMAP ASSOCIATES LIMITEDShared officer / director · 10 share thisGORILLA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisDK DODO HOLDINGS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΣΙΑΣdirector—Cyprus registry
NICARCHUS TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK DODO HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100