KYBE — See who's really behind any company

Company dossier

VANTOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85863 · HE85863 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameVANTOL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE85863

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-07

DRCIP data.gov.cy

Registered addressJohn Kennedy, 8,, ATHIENITIS BUILDING, Floor 4, Flat 402,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactive ADTRIBE MEDIA LIMITEDactive A.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolved ALDORANTE LIMITEDactive AMB AESTHETICS LIMITEDactive A.P. LYNX INVESTMENTS LIMITEDstrike_off ASTOREX ENTERPRISES LIMITEDdissolved BERM ENTERPRISES LIMITEDdissolved BRAGINEA PROPERTIES LIMITEDdissolved BRIGSTON LIMITEDactive BUSINESS REVOLUTION PC LIMITEDactive CAMPI TRADING (OVERSEAS) LIMITEDdissolved CHARCO ENTERPRISES LTDstrike_off CHARIZA TRADING LIMITEDstrike_off CITRON ESTATES LIMITEDstrike_off DAMELE TRADING LTDstrike_off DAZOLAND PROPERTIES LIMITEDdissolved DCPM CONSULTANTS LIMITEDdissolved DIAKIA HOLDINGS LIMITEDstrike_off D.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved

+89 more

Connections

2 links

Shared operator — likely the same administrator

P. & M. FINANCIAL MARKET LIMITEDShared registered address · 3 share this ASTOREX ENTERPRISES LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
CLAUDIA ROFMAN	director	—	Cyprus registry
DAVID ROFMAN	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣ	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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