DOSSIERS / VESKIP ESTATES LTD
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Company dossier

VESKIP ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351638 · HE351638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VESKIP ESTATES LTD
DRCIP data.gov.cy
HE351638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Αμαθούντας, 122,, Flat 2-3,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CRISAV CORAL AIRCRAFT BROKERS LTDstrike_offCRISAV CORAL SHIPMANAGEMENT LTDstrike_offCRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTDstrike_offCRISAV HOLDINGS & INVESTMENTS LTDstrike_offCRI. SAVIDIS DEVELOPMENTS LTDstrike_offCRI. SAVIDIS INTERNATIONAL INVESTMENTS LTDstrike_offD.D. TOP PLACE LTDdissolvedD.S. VESKIP ESTATE LTDstrike_offREDROW CAPITAL LTDstrike_offSAVIDIS & ANTONIOU REAL ESTATES LTDstrike_offVESKIP CARS RENTAL LTDdissolvedVESKIP ESTATE AGENTS LIMITEDstrike_offVESKIP PM LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S. VESKIP ESTATE LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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