DOSSIERS / VEGARDIA HOLDINGS LIMITED
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Company dossier

VEGARDIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-18
KYBE ID: HE326953 · HE326953 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VEGARDIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE326953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-18
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADMIRO ENTERPRISES LIMITEDdissolvedALETARRO LIMITEDdissolvedAUDACES HOLDING CO. LTDdissolvedBAUKONSTRUKTION INVESTMENTS LTDdissolvedBLINELIA PROPERTIES LIMITEDdissolvedBUFETAS HOLDINGS LIMITEDdissolvedCALLISSIE LIMITEDdissolvedC. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolvedC. ARGYROU & ASSOCIATES (TRUSTEES) LTDdissolvedCELARBEN INVESTMENTS LIMITEDdissolvedE.G. ENHANCED GROWTH HOLDING CO. LTDdissolvedFAMELIE TRADING LIMITEDdissolvedFENDELVILLE TRADING LIMITEDdissolvedFORANCA HOLDINGS LIMITEDdissolvedG.F.L. GLOBALFORCE HOLDING LTDdissolvedGLOBALRANGE INVESTMENTS LTDdissolvedGLORIFORCE INVESTMENTS LTDdissolvedHYPERTRUST HOLDING LTDdissolvedHYPERUNIT INVESTMENTS LTDdissolvedIBEBITO INVESTMENTS LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
RGC DRINKS & WATERS LTDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES SECRETARIAL LTDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES (TRUSTEES) LTDShared officer / director · 10 share thisOCRE ESTATE LTDShared officer / director · 10 share thisV.S. CAR WORLD CY LTDShared officer / director · 10 share thisINVESTFORCE LTDShared officer / director · 10 share thisOCRE HOLDING LTDShared officer / director · 10 share thisARGYROU AND KONSTANTINOU TRUSTEES LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΛΛΟΥΜΑdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
C. ARGYROU & ASSOCIATES SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUFETAS HOLDINGS LIMITED · dissolved · name-sim 0.5) — 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