DOSSIERS / VANAND HOLDINGS LIMITED
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Company dossier

VANAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389133 · HE389133 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
VANAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE389133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Δημητρίου Γληνού, 6,, THE SOFIA BUSINESS CENTER, Floor 3, Flat 304,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
WHITNEY THIERdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKLAS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100