DOSSIERS / VENDAR LIMITED
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Company dossier

VENDAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278805 · HE278805 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
VENDAR LIMITED
DRCIP data.gov.cy
HE278805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

8 links
Shared operator — likely the same administrator
ST. JUDAS TRADING LIMITEDShared officer / director · 5 share thisA. TRYFON CO. ENTERPRISES LIMITEDShared officer / director · 5 share thisA. TRYFON HOLDINGS LIMITEDShared officer / director · 5 share thisYIANNIS TRYFON MUSIC LIMITEDShared officer / director · 6 share thisTRYFONIC EVENTS LTDShared officer / director · 6 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 6 share thisYELLOW KITCHEN LTDShared officer / director · 6 share thisTRYPACK SERVICES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΑΝΤΡΑ ΤΡΥΦΩΝdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100