DOSSIERS / VHAR VACATION HOMES, APARTMENTS AND VILLAS RENTALS LTD
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VHAR VACATION HOMES, APARTMENTS AND VILLAS RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374104 · HE374104 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
VHAR VACATION HOMES, APARTMENTS AND VILLAS RENTALS LTD
DRCIP data.gov.cy
HE374104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Flat 601,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100