DOSSIERS / V.I.C.E. BUSINESS SERVICES LIMITED
← SearchExport PDF
Company dossier

V.I.C.E. BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104688 · HE104688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V.I.C.E. BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE104688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Καλλιπόλεως, 55Β,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAJORBOXShared registered address · 2 share thisΣΥΝΕΡΓΑΣΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "ΣΥΒΟΚΟ"Shared officer / director · 4 share thisPIPE KING LTDShared officer / director · 4 share thisC.I. MAIL EXPRESSShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100