KYBE — See who's really behind any company

Company dossier

V & S LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-08
KYBE ID: HE133421 · HE133421 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameV & S LIMITED

DRCIP data.gov.cy

RegistrationHE133421

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 37 Γ-Δ,, Λατσιά, 2223, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PANIPAL TRADING LIMITEDShared officer / director · 2 share this APHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 3 share this CONAL DISTRIBUTORS LIMITEDShared 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
VAHE ZADOIAN	director	—	Cyprus registry
ΣΑΒΒΑΣ Κ. ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
VAHE ZADOIAN	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S MEGAPHONE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Κ. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100