DOSSIERS / VEK FT HOLDINGS LIMITED
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Company dossier

VEK FT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-23
KYBE ID: HE435825 · HE435825 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
VEK FT HOLDINGS LIMITED
DRCIP data.gov.cy
HE435825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-23
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
INTERROS INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 2 share thisVIOLETSTAR HOLDINGS LIMITEDShared registered address · 5 share thisALAYNE INVESTMENTS LIMITEDShared registered address · 5 share thisSALTCLIFF TRADING LIMITEDShared registered address · 5 share thisWALDAU INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ROUBA KREIDIEHsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAGU HOLDINGS LIMITED · dissolved · name-sim 0.57) — 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