DOSSIERS / VIPCONNECT DWC-LLC
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Company dossier

VIPCONNECT DWC-LLC

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: AE3275 · AE3275 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VIPCONNECT DWC-LLC
DRCIP data.gov.cy
AE3275
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DREAM MEDIA 4U LTDShared officer / director · 8 share thisVIPCONNECT LTDShared officer / director · 8 share thisVIP MEDIA CY LTDShared officer / director · 8 share thisCLICKBROKEN (GROUP) LIMITEDShared officer / director · 8 share thisSILVERAN CAPITAL LTDShared officer / director · 8 share thisVIP MEDIA LTDShared officer / director · 8 share thisKEOTI MANAGEMENT SERVICES 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

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIPCONNECT LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100