DOSSIERS / VEMARIA ENTERPRISES LIMITED
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Company dossier

VEMARIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-20
KYBE ID: HE439516 · HE439516 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
VEMARIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE439516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-20
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

7 links
Shared operator — likely the same administrator
CDL SERVICES LIMITEDShared officer / director · 11 share thisIMPERIALIS TRUST LIMITEDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIND-EX TRADING CO.Shared officer / director · 11 share thisCASILTA MARINE COMPANY LIMITEDShared officer / director · 11 share thisN. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisALPHA TELEVISION CYPRUS 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & E ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100