DOSSIERS / V.T.M. PROPERTIES LIMITED
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Company dossier

V.T.M. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134979 · HE134979 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
V.T.M. PROPERTIES LIMITED
DRCIP data.gov.cy
HE134979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

9 links
Shared operator — likely the same administrator
VEGASMORGAN ESTATES LIMITEDShared officer / director · 2 share thisROMET CONSULTANCY LIMITEDShared officer / director · 3 share thisDataLiminal UG (haftungsbeschräntk)Shared officer / director · 4 share thisBekaert Hlohovec, a.s.Shared officer / director · 4 share thisJCB Deutschland GmbHShared officer / director · 4 share thisRIZONIA TRADING LIMITEDShared registered address · 5 share thisTHESAURUS INVESTMENTS LIMITEDShared registered address · 5 share thisALTIMAXEN SERVICES LIMITEDShared registered address · 5 share thisK.K HELLO GLASSESShared registered address · 5 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

4 people
NameRoleFromSource
ANA MARIA VEGAS MAJARONdirector—Cyprus registry
MATTHEW TAYLORdirector—Cyprus registry
TREVOR CHARLES MORGANdirector—Cyprus registry
ANA MARIA VEGAS MAJARONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100