DOSSIERS / VREME HOLDINGS LTD
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Company dossier

VREME HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-15
KYBE ID: HE454593 · HE454593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VREME HOLDINGS LTD
DRCIP data.gov.cy
HE454593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-15
DRCIP data.gov.cy
Γρίβα Διγενή, 106,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.M. GENIUS REALTYShared registered address · 4 share thisWYSOKI ENTERPRISES LTDShared registered address · 4 share thisSTRUMIEN ENTERPRISES LTDShared registered address · 4 share thisΕ.Α. BLUE SKY EXPRESS TRAVEL LIMITEDShared officer / director · 9 share thisSTRUMIEN ENTERPRISES LTDShared officer / director · 9 share thisKMNI AGRO-TOURIST CO. LIMITEDShared officer / director · 9 share thisWYSOKI ENTERPRISES LTDShared officer / director · 9 share thisE.D. KOULAS HOLDINGS LTDShared officer / director · 9 share thisEVIRENSIA LTDShared officer / director · 9 share thisPHILIPPOS MISSIRLIS AGENCIES LIMITEDShared officer / director · 9 share thisΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100