DOSSIERS / VAMEANA ESTATES LIMITED
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Company dossier

VAMEANA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-12
KYBE ID: HE9715 · HE9715 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
VAMEANA ESTATES LIMITED
DRCIP data.gov.cy
HE9715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-12
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedBODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_off

+23 more

Connections

15 links
Shared operator — likely the same administrator
G.D.F. GULF DEEP FOUNDATION LIMITEDShared officer / director · 5 share thisSOBOH ENERGY LIMITEDShared officer / director · 5 share thisQ ONE ENERGY LTDShared officer / director · 5 share thisEERF ELPOEP LTDShared officer / director · 5 share thisSPEC POINT LIMITEDShared officer / director · 12 share thisSOBOH PETROLEUM LIMITEDShared officer / director · 12 share thisSOBOH ENTERPRISES LIMITEDShared officer / director · 12 share thisCRYSTAL TANKER CHARTERING LIMITEDShared officer / director · 12 share thisWATERPOINT LIMITEDShared officer / director · 12 share thisFENDER POINT LIMITEDShared officer / director · 12 share thisSOBOH HOLDING LIMITEDShared officer / director · 12 share thisSOBOH MOTORS LIMITEDShared officer / director · 12 share thisSTATIC POINT LIMITEDShared officer / director · 12 share thisOCEAN SPOT MARITIME LIMITEDShared officer / director · 12 share thisTECH LINK DEVELOPMENT CORPORATION LIMITEDShared officer / director · 12 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
ΟΜΑΡ ΣΟΠΟΧdirector—Cyprus registry
DALAL A KALAWOUNsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100