DOSSIERS / VIELANA HOLDINGS LIMITED
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Company dossier

VIELANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432251 · HE432251 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
VIELANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE432251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

14 links
Shared operator — likely the same administrator
ΙΕΡΑΡΧΙΣΗ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDShared officer / director · 3 share thisSPYROS PIPIS DLCShared officer / director · 5 share thisDR SPYROS D. PIPIS DLCShared officer / director · 5 share thisLYMES LIMITEDShared officer / director · 5 share thisTOTAL HOUSE IMOBILIARE SRLShared officer / director · 5 share thisMILKCART LIMITEDShared officer / director · 9 share thisPHK CYPRUS VASCULAR CENTERShared officer / director · 9 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 9 share thisTHE BOYS AT NO.5Shared officer / director · 9 share thisKOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTDShared officer / director · 9 share thisC.K. THE BOY'SShared officer / director · 9 share thisDEAD GRAPESShared officer / director · 9 share thisC.K. THE BOYS ENTERPRISES LTDShared 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΙΠΗΣdirector—Cyprus registry
P & L (ADMINISTRATION) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100