KYBE — See who's really behind any company

Company dossier

VENGROVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-29
KYBE ID: HE318588 · HE318588 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameVENGROVA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE318588

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-29

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 54,, 'Αγιος Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolved AHORN HOLDINGS LIMITEDdissolved ARDENCOTE ENTERPRISES LIMITEDdissolved ARIBLES HOLDINGS LIMITEDdissolved ARMONK ENTERPRISES LIMITEDdissolved ATHAPAS ENTERPRISES LIMITEDdissolved AW LOGISTIKS LIMITEDdissolved BAMFY ENTERPRISES LIMITEDdissolved BARATH HOLDINGS LIMITEDdissolved BARRENJOY VENTURES LIMITEDdissolved BELTONARIA TRADING LIMITEDdissolved BERRARBY ENTERPRISES LIMITEDdissolved BGV GROUP LIMITEDactive BROUSKEN ENTERPRISES LIMITEDdissolved CANUCKS HOLDINGS LIMITEDdissolved CASALIANA TRADING LIMITEDdissolved CELUDILO HOLDINGS LIMITEDactive CL CYPRUS LAND LIMITEDdissolved COLEALTO HOLDINGS LIMITEDactive CORENTINE TRADING LIMITEDactive

+102 more

Connections

2 links

Shared operator — likely the same administrator

PAMELCO DEVELOPMENTS LIMITEDShared officer / director · 3 share this PAMELCO CONSTRUCTIONS LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΡΤΕΜΙΣ ΜΗΝΑ	director	—	Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΑΣΙΑ ΜΕΛΙΝΙΩΤΟΥ	director	—	Cyprus registry
ROMANOS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMV HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100