DOSSIERS / VODALER INVESTMENTS LIMITED
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Company dossier

VODALER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352430 · HE352430 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
VODALER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Floor 5,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
E.M.S. OVERVIEW INVESTMENT LIMITEDShared officer / director · 6 share thisMIBS VIP PROPERTIES LIMITEDShared officer / director · 6 share thisE.M.S. PERLAXIA LIMITEDShared officer / director · 6 share thisMMS INVESTMENT LIMITEDShared officer / director · 6 share thisM.I.B.S. REAL ESTATE 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
ΕΛΕΝΑ ΣΙΑΠΑΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILHAR INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100