DOSSIERS / D.S. VESKIP ESTATE LTD
← SearchExport PDF
Company dossier

D.S. VESKIP ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361861 · HE361861 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
D.S. VESKIP ESTATE LTD
DRCIP data.gov.cy
HE361861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Αμαθούντας, 122,, THEODORA COURT, SHOP 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 LTDdissolvedREDROW CAPITAL LTDstrike_offSAVIDIS & ANTONIOU REAL ESTATES LTDstrike_offVESKIP CARS RENTAL LTDdissolvedVESKIP ESTATE AGENTS LIMITEDstrike_offVESKIP ESTATES LTDdissolvedVESKIP PM LTDstrike_off

People with significant control

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

Risk signals

3 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 (VESKIP ESTATES LTD · dissolved · name-sim 0.71) — 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