DOSSIERS / VIP MEDIA LTD
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Company dossier

VIP MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: AE3152 · AE3152 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
VIP MEDIA LTD
DRCIP data.gov.cy
AE3152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 23,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
APPINTOP EUROPE LIMITEDstrike_offATH. STYLIANOU TRADING LTDstrike_offBENGROVE ENTERPRISES LIMITEDactiveCHEVRIL INVESTMENTS LIMITEDactiveCLICKBROKEN (GROUP) LIMITEDstrike_offCSM VEGA NOR LIMITEDdissolvedDAVINKA ENTERPRISES LTDdissolvedDAYFORTH TRADING LIMITEDstrike_offDIMACA LTDstrike_offEMSTRAININGEQUIPMENTactiveE.M.S. TRAINING EQUIPMENT TRADING LTDstrike_offJOBIFYactiveKELLAN LIMITEDstrike_offKONTARENA TRADING LTDstrike_offMEMENZI LIMITEDdissolvedMYSTORELLA TRADING LIMITEDstrike_offPAULDEN LIMITEDactiveRESELIA LTDdissolvedSEVASTROL LTDstrike_offSPEEDCAST CYPRUS LTDactive

+7 more

Connections

12 links
Shared operator — likely the same administrator
SEVASTROL LTDShared registered address · 6 share thisVAZIR MANPOWER SERVICES L.L.CShared registered address · 6 share thisVG & K LTDShared registered address · 6 share thisMEMENZI LIMITEDShared registered address · 6 share thisΔΗΜΟΣ Π. ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared registered address · 6 share thisCLICKBROKEN (GROUP) LIMITEDShared officer / director · 8 share thisVIPCONNECT DWC-LLCShared officer / director · 8 share thisDREAM MEDIA 4U LTDShared officer / director · 8 share thisVIPCONNECT LTDShared officer / director · 8 share thisKEOTI MANAGEMENT SERVICES LTDShared officer / director · 8 share thisVIP MEDIA CY LTDShared officer / director · 8 share thisSILVERAN CAPITAL LTDShared officer / director · 8 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

3 people
NameRoleFromSource
RUNAR HELTNEauthorised—Cyprus registry
RUNAR HELTNEdirector—Cyprus registry
RUNAR HELTNEsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIP MEDIA CY LTD · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100