DOSSIERS / VM CONSULTING (WORLDWIDE) LTD
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VM CONSULTING (WORLDWIDE) LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168042 · HE168042 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VM CONSULTING (WORLDWIDE) LTD
DRCIP data.gov.cy
HE168042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APHDALE LIMITEDdissolvedDAKA AUTO SERVICES LIMITEDdissolvedD & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_offKNIGHTS OVERSEAS LTDstrike_offPANPOOL LIMITEDdissolvedSANOZAM ENTERPRISES LIMITEDdissolvedSPECTRUM SERVICES LIMITEDdissolvedSTATHIS P. TRADING LTDdissolvedTERRA MARNA HOLDING AND INVEST LTDstrike_offΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactiveΤ.C. GOLDING NOBLE LTDdissolvedΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
TERRA MARNA HOLDING AND INVEST LTDShared registered address · 5 share thisΤ.C. GOLDING NOBLE LTDShared registered address · 5 share thisKNIGHTS OVERSEAS LTDShared registered address · 5 share thisSANOZAM ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ALLAN HOWARD VAUGHANdirector—Cyprus registry
MICHAEL KEVIN MURPHYdirector—Cyprus registry
JULIE ANN MURPHYsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100