KYBE — See who's really behind any company

Company dossier

V.G.S. CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128339 · HE128339 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameV.G.S. CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE128339

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-05

DRCIP data.gov.cy

Registered addressΚαρπάθου, 21,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VG SPANOS ADVISORY SERVICES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

VG SPANOS ADVISORY SERVICES LTDShared registered address · 2 share this VG SPANOS ADVISORY SERVICES LTDShared officer / director · 2 share this CPAG FUND MANAGEMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΑΓΝΗ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100