DOSSIERS / VRGI PROPERTY LIMITED
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Company dossier

VRGI PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153582 · HE153582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VRGI PROPERTY LIMITED
DRCIP data.gov.cy
HE153582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Τάκη Βασιλείου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "PAVLOV SERGIU" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CAVE IMPEX"Shared officer / director · 6 share thisGARRIVAN (OVERSEAS) TRADING COMPANY LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MAGNAT TSV"Shared officer / director · 6 share thisGospodăria Țărănească (de fermier) "IVANOV GRIGORI NICOLAI" s. DoinaShared officer / director · 6 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
IVANOV GRIGORYdirector—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMO PROPERTY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100