DOSSIERS / VILANOR HOLDINGS LIMITED
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Company dossier

VILANOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: HE375852 · HE375852 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
VILANOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE375852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Στασίνου, 46,, Floor 3, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_off

+58 more

Connections

9 links
Shared operator — likely the same administrator
FAWZIYACO LIMITEDShared officer / director · 8 share thisROSMANIA LIMITEDShared officer / director · 8 share thisHOLDING CTRL2GO LIMITEDShared officer / director · 8 share thisVALANIOR HOLDINGS LIMITEDShared officer / director · 8 share thisPEGIAMARE LIMITEDShared officer / director · 8 share thisPATRASOL LIMITEDShared officer / director · 8 share thisLOUCMARIN LIMITEDShared officer / director · 8 share thisPR KMENOVÝ ZAMĚSTNANEC s.r.o.Shared officer / director · 9 share thisVINILIOUS LIMITEDShared officer / director · 9 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
DENIS MITIREVdirector—Cyprus registry
ELENA RUDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALANIOR HOLDINGS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100