DOSSIERS / V.R. SWIMMING EQUIPMENT LIMITED
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Company dossier

V.R. SWIMMING EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151372 · HE151372 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
V.R. SWIMMING EQUIPMENT LIMITED
DRCIP data.gov.cy
HE151372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Τάκη Βασιλείου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXANDER MILEEVdirector—Cyprus registry
VADIM ROUBINdirector—Cyprus registry
VADIM ROUBINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100