DOSSIERS / VLIDONI LIMITED
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Company dossier

VLIDONI LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-19
KYBE ID: HE313655 · HE313655 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VLIDONI LIMITED
DRCIP data.gov.cy
HE313655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Χυτρών, 28,, Floor 4, Flat B42,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

9 links
Shared operator — likely the same administrator
ELMONTE HOLDINGS LIMITEDShared officer / director · 7 share thisBONIFACI LIMITEDShared officer / director · 7 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 7 share thisGRAVIER LIMITEDShared officer / director · 7 share thisCOLONAD INVESTMENTS LIMITEDShared officer / director · 7 share thisSTEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared officer / director · 7 share thisSTEELMET (CYPRUS) LIMITEDShared officer / director · 8 share thisHUMBEL LIMITEDShared officer / director · 8 share thisDE LAIRE LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
GAUTAM KAPOORdirector—Cyprus registry
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΝΤΖΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΑΡΤΣΟΜΙΧΕΛΑΚΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΛΜΑΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100