DOSSIERS / VK COMPANY LIMITED
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Company dossier

VK COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: AE2957 · AE2957 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VK COMPANY LIMITED
DRCIP data.gov.cy
AE2957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT, Flat 402,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
NAIKO LTDShared officer / director · 2 share thisDN AUTOMOTIVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisHELLER SALES & SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBOAL HOLDING LIMITEDShared officer / director · 4 share thisTRANS ADRIATIC SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisQ & V UNION MANAGEMENT LIMITEDShared officer / director · 4 share thisOMA IMPEX CZ, s.r.o.Shared officer / director · 5 share thisODNOKLASSNIKI HOLDINGS LIMITEDShared officer / director · 5 share thisNESSLY HOLDINGS LTDShared officer / director · 5 share thisMail.Ru Games GmbHShared officer / director · 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

12 people
NameRoleFromSource
ΡΕΝΑ ΔΑΥΙΔauthorised—Cyprus registry
ANTON USTINOVdirector—Cyprus registry
CHARLES SEARLEdirector—Cyprus registry
DMITRY CHUDAKOVdirector—Cyprus registry
DMITRY GRISHINdirector—Cyprus registry
JACO VAN DER MERWEdirector—Cyprus registry
JOHANNES GIJSBERTUS CORNELIS MARIA BUNEdirector—Cyprus registry
MARK REMON SOROURdirector—Cyprus registry
SANG HUN KIMdirector—Cyprus registry
SERGEY KUPRIANOVdirector—Cyprus registry
ULIANA ANTONOVAdirector—Cyprus registry
ELENA AZARENKOsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100