DOSSIERS / VIP INTERNATIONAL SERVICES B.V.
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Company dossier

VIP INTERNATIONAL SERVICES B.V.

CYPRUS · COMPANY · INCORPORATED 1988-01-18
KYBE ID: AE522 · AE522 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
VIP INTERNATIONAL SERVICES B.V.
DRCIP data.gov.cy
AE522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1988-01-18
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA TOWER, Flat 206,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
BERNARDUS FRANCISCUS MARIA BENNERdirector—Cyprus registry
TIMOTHY WALKERdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100