DOSSIERS / VEMIDU LIMITED
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Company dossier

VEMIDU LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-06
KYBE ID: HE41545 · HE41545 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
VEMIDU LIMITED
DRCIP data.gov.cy
HE41545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-06
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMAVIRA TRADING LIMITEDdissolvedCHAMPLANE ENTERPRISES LIMITEDdissolvedC & M MASTROS CONSULTANCY LIMITEDdissolvedCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDdissolvedGILMARIL ENTERPRISES LIMITEDdissolvedHNKN BRIDAL OCCASIONS LIMITEDdissolvedINSTANT INVESTORS LIMITEDactiveLAKKOR PERFUMERY & COSMETIC CO. LIMITEDdissolvedNIKAVERO COMPANY LIMITEDdissolvedOPEN PLANET TRADING LIMITEDdissolvedP & A NOUROU ENTERTAINMENT LIMITEDdissolvedPROPHOX LIMITEDdissolvedRENELL OVERSEAS LIMITEDdissolvedSYNCHRO MANAGEMENT CONSULTANTS LIMITEDdissolvedTRANSFOR SHIPPING AND TRADING LIMITEDdissolvedTRAVIS LIMITEDdissolvedZANACA TRADING LIMITEDdissolvedΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑactive

Connections

4 links
Shared operator — likely the same administrator
Π. Π. ΕΙΚΟΝΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔShared officer / director · 5 share thisTHEODOROS PANAGIDES RESTAURANT LTDShared officer / director · 5 share thisDIOGENCO LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟ ΜΕΛΙ ΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣ (ΜΥΡΙΑΝΘΟΥΣΑ)Shared officer / director · 5 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ABERN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEKOVOI LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100