KYBE — See who's really behind any company

Company dossier

VEKABON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397218 · HE397218 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVEKABON HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE397218

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-02

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AAET HOLDINGS LTDactive AQUEN NOMINEES LTDstrike_off BHS DIAGNOSTICSactive DR H INVESTMENTS LTDactive DR. H. TYMVIOS MEDICAL LABS LTDactive EVGENIA MICHAELIDOU DEVELOPMENTS LIMITEDstrike_off HTCS PROPERTIES LTDactive H.T. GENETICS LTDactive HT MICROBIOLOGY LAB LTDactive HT PROPERTIES LTDactive ILOVEWATER LTDdissolved IMSET FIDUCIARY LTDstrike_off MARCT LTDactive VIOXIMIA CYPRUS LTDactive ΚΛΙΝΙΚΑ ΧΗΜΕΙΑ ΤΥΜΒΙΟΣactive

Connections

2 links

Shared operator — likely the same administrator

AQUEN NOMINEES LTDShared registered address · 3 share this IMSET FIDUCIARY LTDShared registered address · 3 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

Name	Role	From	Source
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗ	director	—	Cyprus registry
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100