DOSSIERS / VLADIVO HOLDINGS LIMITED
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Company dossier

VLADIVO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414203 · HE414203 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
VLADIVO HOLDINGS LIMITED
DRCIP data.gov.cy
HE414203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

10 links
Shared operator — likely the same administrator
ROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisDANOFE TRADING LIMITEDShared officer / director · 11 share thisGRAOVA LIMITEDShared officer / director · 11 share thisSELDTHORN PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisALMAREA LIMITEDShared officer / director · 11 share thisSASARE HOLDINGS LIMITEDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 share thisBCS GLOBAL MARKETS HOLDING LTDShared officer / director · 11 share thisFG BCS LTDShared officer / director · 11 share thisBCS PRIME BROKERAGE LIMITEDShared officer / director · 11 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
ALEXEY ANNENKOVdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASARE HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100