DOSSIERS / VANDOME YACHTING LIMITED
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Company dossier

VANDOME YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284687 · HE284687 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
VANDOME YACHTING LIMITED
DRCIP data.gov.cy
HE284687
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

10 links
Shared operator — likely the same administrator
ADMIRAL MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisA.P. FLIRT EXCLUSIVE DESIGNSShared registered address · 3 share thisROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisHARMODIA LIMITEDShared officer / director · 9 share thisVANDOME FASHIONS LIMITEDShared officer / director · 9 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared officer / director · 9 share thisΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.M. GIORDANOShared officer / director · 9 share thisA.S. MEGALEMOS (IMPORTS EXPORTS) LIMITEDShared officer / director · 9 share thisΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANDOME FASHIONS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100