DOSSIERS / VM COMPUTERLAND CENTRE LIMITED
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Company dossier

VM COMPUTERLAND CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171556 · HE171556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VM COMPUTERLAND CENTRE LIMITED
DRCIP data.gov.cy
HE171556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 29,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZEOS MULTIMEDIA CENTERShared registered address · 2 share thisDIVINEGARDEN CENTERShared officer / director · 5 share thisV.K. COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisV D COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisVALEROSO CORPORATION LTDShared officer / director · 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.K. COMPUTERLAND CENTRE LIMITED · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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