DOSSIERS / VKM COMPANY LIMITED
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Company dossier

VKM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-06
KYBE ID: HE166388 · HE166388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
VKM COMPANY LIMITED
DRCIP data.gov.cy
HE166388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_off

+70 more

Connections

16 links
Shared operator — likely the same administrator
THE LIBERATOR PUBShared registered address · 2 share thisRICHWAY MOTOR AGENCYShared officer / director · 5 share thisSMARTWAY ESTATES LIMITEDShared officer / director · 5 share thisL.K. PEACH LIMITEDShared officer / director · 5 share thisTOMATO INNOVATIVE EXPOSURE LIMITEDShared officer / director · 5 share thisSWEETEX INTERTRADING LIMITEDShared officer / director · 12 share thisK.C. PIPELINE LIMITEDShared officer / director · 12 share thisPLUMB CITY LIMITEDShared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisI.B. FINE GEMS LIMITEDShared officer / director · 12 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisC.V. PEST CONTROL LIMITEDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisCAPITAL VAULT HOLDING LTDShared officer / director · 12 share thisK.C. TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE166388/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100