DOSSIERS / VIMULIYO OVERSEA LIMITED
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Company dossier

VIMULIYO OVERSEA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-02
KYBE ID: HE104651 · HE104651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIMULIYO OVERSEA LIMITED
DRCIP data.gov.cy
HE104651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-02
DRCIP data.gov.cy
Ανδροκλέους, 7,, HADJIPANAYIS, Floor 3, Flat 23,, 1645, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CM & NT BUSINESS ONLINE SERVICESShared officer / director · 8 share thisNICOS & STATHIS CHEERS PUB LIMITEDShared officer / director · 8 share thisC.N.N AUTOSPOT CY LTDShared officer / director · 8 share thisTSIERKEZOU BROS HOTEL APTS LIMITEDShared officer / director · 8 share thisCM & NT BO SERVICESShared officer / director · 8 share thisAT ONCE BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisTILOS MOTORSShared 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
SRINIVAS JAGANNATH MURALIDHARANdirector—Cyprus registry
ΝΙΚΟΣ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
SRINIVAS JAGANNATH MURALIDHARANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100