DOSSIERS / VEDIRNA ENTERPRISES LIMITED
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Company dossier

VEDIRNA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-30
KYBE ID: HE357284 · HE357284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
VEDIRNA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE357284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-30
DRCIP data.gov.cy
Σουλίου, 14,, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

6 links
Shared operator — likely the same administrator
ALMAZHOLDING LTDShared officer / director · 5 share thisA.S. GOURMET STORES LIMITEDShared officer / director · 6 share thisAISLV CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 6 share thisROCKY ESTATES COMPANY LIMITEDShared officer / director · 6 share thisLI SA GOURMET LTDShared officer / director · 6 share thisKAWASE GLOBAL 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

2 people
NameRoleFromSource
ALEXEY SHILOVdirector—Cyprus registry
ILONA NAZARETYANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100