DOSSIERS / VRESTOCOM PROPERTY LIMITED
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Company dossier

VRESTOCOM PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294538 · HE294538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
VRESTOCOM PROPERTY LIMITED
DRCIP data.gov.cy
HE294538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
25 Μαρτίου, 20,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
LW SEVEN LAUNCHPAD LTDShared registered address · 8 share thisA.K. LUMINEX STUDIOS LTDShared registered address · 8 share thisISTORJA HOSPITALITY LTDShared registered address · 8 share thisKMAN BUSINESS FINANCIALS LIMITEDShared registered address · 8 share thisALEKA MANAGEMENT LIMITEDShared registered address · 8 share thisUNITY MANAGERS INSURANCE AGENCIES LIMITEDShared registered address · 8 share thisM.A. MARIS FASHION DESIGNS LTDShared registered address · 8 share thisALTEPART TRADING LIMITEDShared officer / director · 10 share thisTARTINA LIMITEDShared officer / director · 10 share thisCAPE I.T. LIMITEDShared officer / director · 10 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisSOUTHFIELDS INDUSTRIES LIMITEDShared officer / director · 10 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 10 share thisL.E.H. ENTERPRISES 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.

Showing 15 of 16 — full graph via /v1/entities/HE294538/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100