DOSSIERS / VADOLMA RENEN LIMITED
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Company dossier

VADOLMA RENEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295597 · HE295597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VADOLMA RENEN LIMITED
DRCIP data.gov.cy
HE295597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42E,, MATINA COURT, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

12 links
Shared operator — likely the same administrator
CODE 10 MANAGEMENT LIMITEDShared registered address · 3 share thisH.M.Y. FRATELLI BAR RESTAURANT LIMITEDShared registered address · 3 share thisALL GRANTS AND FUNDS SOLUTIONS SRLShared officer / director · 11 share thisÎntreprinderea cu Capital Străin "VPH MANAGEMENT" Societate cu Răspundere LimitatăShared officer / director · 11 share thisMS CERTIFICATION SYSTEM SRLShared officer / director · 11 share thisAGRO DEPOT BUSINESS SRLShared officer / director · 11 share thisVP ENERGY SOLUTIONS SRLShared officer / director · 11 share thisAGRIBUSINESS GLOBAL SRLShared officer / director · 11 share thisRENDA RESEARCH CENTER S.R.L.Shared officer / director · 11 share thisVP GREEN POWER SRLShared officer / director · 11 share thisVEGO.S ARCHITECTS & AI S.R.L.Shared officer / director · 11 share thisVHP MANAGEMENT OLTENIA SRLShared officer / director · 11 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
VIRGIL PROFEANUdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100