KYBE — See who's really behind any company

Company dossier

VEETEE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406812 · HE406812 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameVEETEE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE406812

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-06

DRCIP data.gov.cy

Registered addressΠατρικίου Λουμούμπα, 7,, BLOCK A, Flat Α13,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CURCUHOLDINGS LTDactive F&S SEAFOODS LIMITEDactive JOINCOMPLYCOM LIMITEDstrike_off KODI CONSTRUCTION LTDactive MEDIUM WELL (CYPRUS) LTDactive MRS TECH LTDactive SWEEPSTEAKS LTDstrike_off THE ULTIMATE DREAM TEAM LTDactive WELL DONE STK LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

F&S SEAFOODS LIMITEDShared registered address · 4 share this WELL DONE STK LIMITEDShared registered address · 4 share this SWEEPSTEAKS LTDShared registered address · 4 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
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENESORA HOLDINGS LTD · dissolved · name-sim 0.46) — 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