DOSSIERS / VIMANE LIMITED
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Company dossier

VIMANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112074 · HE112074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIMANE LIMITED
DRCIP data.gov.cy
HE112074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, GALAXIA CENTER, BLOCK B, Floor 3, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SWS PARTNER LIMITEDShared officer / director · 8 share thisBAKOShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 share thisΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 8 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 8 share thisASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDShared 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
LIUDMILA PIPINdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
LIUDMILA PIPINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100