DOSSIERS / V.S. VISION PROPERTIES LIMITED
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Company dossier

V.S. VISION PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115418 · HE115418 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
V.S. VISION PROPERTIES LIMITED
DRCIP data.gov.cy
HE115418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-18
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

6 links
Shared operator — likely the same administrator
VFX SANDBOX LIMITEDShared officer / director · 7 share thisP&P ADVISORY SERVICES LTDShared officer / director · 7 share thisB.S.A. PROFESSIONAL STUDIES LIMITEDShared officer / director · 7 share thisSYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICESShared officer / director · 7 share thisG. AND G. POULLIS BROS LIMITEDShared officer / director · 7 share thisY. POULLIS ENTERPRISES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (vision-properties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score37/100