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Company dossier

VEEAM SOFTWARE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317533 · HE317533 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameVEEAM SOFTWARE HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE317533

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΛάμπουσας, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved 11 RAF (CYPRUS) FOUR LIMITEDdissolved 11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved 11 RAF (CYPRUS) ONE LIMITEDdissolved 11 RAF (CYPRUS) THREE LIMITEDdissolved 11 RAF (CYPRUS) TWO LIMITEDdissolved 4U TELECOM LIMITEDdissolved 7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolved AAR RUSSIA LIMITEDdissolved ABADESA NAVIGATION CO. LIMITEDdissolved ABBERTON CONSULTANTS LIMITEDdissolved ABERFORTH TRADING COMPANY LIMITEDdissolved ABERLAND HOLDINGS LIMITEDdissolved ABSTONE CONSULTANTS LIMITEDdissolved ACAVISER SERVICES LTDdissolved ACCESSMEDIAdissolved ACERFOLIA VENTURES LIMITEDdissolved ACHINEA HOLDINGS LIMITEDstrike_off ACS ACCOUNTSERVE LIMITEDactive ACTDEV LIMITEDactive

+1,689 more

Connections

2 links

Shared operator — likely the same administrator

VEEAM SOFTWARE LIMITEDShared officer / director · 2 share this TETRAD ART LTDShared officer / director · 3 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

12 people

Name	Role	From	Source
ANDRI MANATSCHAL Για WILLIAM HOWARD LARGENT	director	—	Cyprus registry
INTER JURA CY (DIRECTORS) LIMITED	director	—	Cyprus registry
WILLIAM HOWARD LARGENT	director	—	Cyprus registry
ΑΝΝΑ ΡΩΣΣΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για INTER JURA CY (DIRECTORS) LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για ΑΝΝΑ ΡΩΣΣΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEEAM SOFTWARE LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100