DOSSIERS / V.C.M.A. INVESTMENT HOLDING LIMITED
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V.C.M.A. INVESTMENT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343474 · HE343474 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
V.C.M.A. INVESTMENT HOLDING LIMITED
DRCIP data.gov.cy
HE343474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-21
DRCIP data.gov.cy
Χριστάκη Κράνου, 46,, Flat 2,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVENETROX LIMITEDdissolvedFLECTITA HOLDINGS LIMITEDdissolvedFORLONIVIO SERVICES LTDstrike_offGG (GOOD GAME) PROCESSING SERVICES LTDstrike_offGILLMOSS LIMITEDactiveIFSA ACCOUNTING SERVICES LTDstrike_offIFSA CONSULTING LTDstrike_offIFSA MANAGEMENT LIMITEDdissolvedIFSA NOMINEES LIMITEDstrike_offIFSA SERVICES LIMITEDstrike_offLAKUCHI SERVICES LIMITEDdissolvedLANDOM LIMITEDactiveMBADI MANAGEMENT LTDactiveMOISEVO INVESTMENTS LTDstrike_offROYAL CREST DEVELOPMENT LTDactiveXG-XPROTRADEactiveZOOGAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
IFSA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.H.K. INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100