DOSSIERS / V.V.F. LIMOUSINE SERVICES LTD
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Company dossier

V.V.F. LIMOUSINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168325 · HE168325 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
V.V.F. LIMOUSINE SERVICES LTD
DRCIP data.gov.cy
HE168325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Ορφέως, 20,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APPE BIRTHDAYactiveBOEMA ATTRACTIONS LTDdissolvedBOEMA INSURANCE BROKERS LTDdissolvedBOEMA INVESTMENT GROUP LTDdissolvedCITYCAB LTDdissolvedDABDOGS LTDdissolvedDEEP RADIO ECHO LIMITEDdissolvedFABBIANI TRADING LTDdissolvedGROSSO DEVELOPMENT LIMITEDstrike_offKRUEGER ASSETS LTDdissolvedLIFE ROCKS RADIO LIMITEDdissolvedMTS MOBILE TELESYSTEMSactiveNARASPHINX LTDdissolvedNEW MAIAMI MARINE LTDdissolvedR.F. LIMOCYPRUSactiveSEPRISCA TRADING LTDdissolvedTOOLEPO LTDdissolvedWATTA FUN TOURSactiveZENITHER HOLDINGS LIMITEDstrike_offΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
BOEMA ATTRACTIONS LTDShared officer / director · 2 share thisAPPRAISE LAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisGITANOS LIMITEDShared officer / director · 5 share thisV.T VISHK ENTERPRISES LTDShared officer / director · 5 share thisKVANTOR LTDShared officer / director · 5 share thisGROSSO DEVELOPMENT LIMITEDShared officer / director · 7 share thisVERSIA INSURANCE BROKERS LTDShared officer / director · 7 share thisZENITHER HOLDINGS LIMITEDShared officer / director · 7 share thisΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSEPRISCA TRADING LTDShared officer / director · 7 share thisBOEMA LEISURE LTDShared officer / director · 7 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
VALERY MESHKOVdirector—Cyprus registry
VICTOR YAKUBETSdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΛΕΩΝ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

VICTOR YAKUBETS (officer) matches Viktor YAKUBETS — Disqualified director (UK Companies House).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score75/100