DOSSIERS / VIP DIGITAL SOLUTIONS LIMITED
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Company dossier

VIP DIGITAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-30
KYBE ID: HE123441 · HE123441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIP DIGITAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE123441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-30
DRCIP data.gov.cy
Καρπενησίου, 62,, XENIOS COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACG ENTERPRISES LIMITEDShared officer / director · 7 share thisA & Y GEORGIADES HOLDINGS LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΙΩΤΑ ΣΑΒΒΙΔΟΥ (ΑΣΦΑΛΕΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisJG DESIGNSShared officer / director · 7 share thisG.I. GLOBAL ENTERPRISES LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIP DIGITAL ART LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100