DOSSIERS / VEDRANA INVESTMENT LTD
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Company dossier

VEDRANA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-15
KYBE ID: HE347065 · HE347065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VEDRANA INVESTMENT LTD
DRCIP data.gov.cy
HE347065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-15
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 29,, MARIA COURT, Floor 2, Flat 203,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EMALDA INVESTMENTS LIMITEDShared registered address · 3 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared registered address · 3 share thisA.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTDShared officer / director · 6 share thisVERDIGAL INVESTMENT S.R.L.Shared officer / director · 6 share thisEMALDA INVESTMENTS LIMITEDShared officer / director · 6 share thisGALANT (CY) G.S.A. LTDShared officer / director · 6 share thisEPSILON HELLAS (OVERSEAS) LIMITEDShared officer / director · 6 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
ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTELA INVESTMENTS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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