DOSSIERS / VENDEMIA INVESTMENTS LIMITED
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Company dossier

VENDEMIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327121 · HE327121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VENDEMIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE327121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 17,, SOFOCLIS PITTOKOPITIS BUILDING, Flat 310-311,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TERRAFREE CONSULTING LTDShared officer / director · 3 share thisMATCH MARKET CONSULTING LTDShared officer / director · 3 share thisCORTALIA HOLDINGS LIMITEDShared officer / director · 10 share thisAREMANA HOLDINGS LIMITEDShared officer / director · 10 share thisIGN INVESTMENTS LIMITEDShared officer / director · 10 share thisAIOS PENINSULA LIMITEDShared officer / director · 10 share thisCREDOSTAR LIMITEDShared officer / director · 10 share thisCAMENORA HOLDINGS LIMITEDShared officer / director · 10 share thisRONDOMAX LIMITEDShared officer / director · 10 share thisTEXT CAR SERVICE S.R.L.Shared officer / director · 10 share thisNATGOLD INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
SANDOR KENYERESdirector—Cyprus registry
MARIA ETELKA KONKOLY-SZABOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100