DOSSIERS / V.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

V.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134498 · HE134498 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
V.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE134498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

8 links
Shared operator — likely the same administrator
STV THE LITTLE FARM S.R.L.Shared officer / director · 4 share thisMS&G GROUP 2014 LTDShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "IRON MOTORS"Shared officer / director · 7 share thisTRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared officer / director · 7 share thisV.F.G. SAIGAS MARIANDY LIMITEDShared officer / director · 7 share thisCENTRALUX LIMITEDShared officer / director · 7 share this993 CHEMIN DE LA RAMPEShared 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

3 people
NameRoleFromSource
MIHAELA STEMATEdirector—Cyprus registry
VLADIMIR FILIPPOVdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100