DOSSIERS / VI.AN HOLDING LIMITED
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VI.AN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432053 · HE432053 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
VI.AN HOLDING LIMITED
DRCIP data.gov.cy
HE432053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AIRANA LIMITEDdissolvedA.M.S ATHINAS 9 TRADING LIMITEDactiveAYORANO LIMITEDactiveBUSHLEY HOLDINGS LIMITEDstrike_offCHANDERIA INVESTMENTS LIMITEDdissolvedDEMERO LIMITEDdissolvedDESANACO LIMITEDdissolvedDVV INVESTMENT HOLDINGS LIMITEDactiveEFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolvedELIAGU LIMITEDdissolvedENERGO PRODUCT (CY) LTDactiveFABERANO LIMITEDactiveF.G. PATHWAY PRODUCTIONS LTDactiveFILDONVA LIMITEDstrike_offGARENIN LIMITEDstrike_offGOLDELITE WORKSPACE CONSULTANTS LTDactiveHEGAM LIMITEDstrike_offINTERCONEL LIMITEDdissolvedKATIDACO LIMITEDstrike_offKLY INVEST HOLDING LTDactive

+24 more

Connections

18 links
Shared operator — likely the same administrator
UKRAM INDUSTRIES LIMITEDShared officer / director · 2 share thisKAPCORE LTDShared officer / director · 6 share thisMonbat New Power GmbHShared officer / director · 6 share thisMonbat New Power GmbHShared officer / director · 6 share thisSAMSTA LIMITEDShared officer / director · 6 share thisCEECAT HOLDINGS LIMITEDShared officer / director · 6 share thisC. KAPSALIS & ASSOCIATES LIMITEDShared officer / director · 6 share thisC.K. HEATCOOL CONTROL MECHANICAL INSTALLATIONS LTDShared officer / director · 6 share thisKAPS VENTURES LTDShared officer / director · 6 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 6 share thisA.A.B.S Schlüsseldienst, Alarmanlagen, Baubeschlag, 24 Std. Servicenummer Notdienst e.K.Shared officer / director · 9 share thisHEALTH HYBRID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisGNG RETAIL LIMITEDShared officer / director · 9 share thisVIAR TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this1vw.eu s.r.o.Shared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE432053/network.

People with significant control

9 people
NameRoleFromSource
CHRISTABEL DIRECTORS LIMITEDdirector—Cyprus registry
FLORIAN HUTHdirector—Cyprus registry
KAMEN NIKOLOW SACHARIEWdirector—Cyprus registry
PAAVEL URMASdirector—Cyprus registry
VITALII ANTONOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΨΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMRU HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100