DOSSIERS / VGO
← SearchExport PDF
Company dossier

VGO

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: BN53869 · BN53869 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VGO
DRCIP data.gov.cy
BN53869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-17
DRCIP data.gov.cy
ΣΥΡΟΥ, 1,, ΔΑΛΙ, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGD INSURANCE AGENTS & CONSULTANTS GROUP LTDShared officer / director · 9 share thisBALCANIC COMPANY SRLShared officer / director · 9 share thisΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALTITUDO SOLUTIONS LIMITEDShared officer / director · 9 share thisSUNTRIS ENERGY LIMITEDShared officer / director · 9 share thisD.G. SIGNS LIMITEDShared officer / director · 9 share thisG.N.M. MIDNIGHT LTDShared officer / director · 9 share thisPOWER TRANS TRADE ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100