DOSSIERS / V.F.H COMPANY SERVICES LIMITED
← SearchExport PDF
Company dossier

V.F.H COMPANY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-22
KYBE ID: HE182486 · HE182486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
V.F.H COMPANY SERVICES LIMITED
DRCIP data.gov.cy
HE182486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-22
DRCIP data.gov.cy
Κρήτης, 2,, Floor 6, Flat 605,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

10 links
Shared operator — likely the same administrator
LURAYZO LIMITEDShared officer / director · 2 share thisVALTEN TRADING LIMITEDShared officer / director · 4 share thisABOR IMPORT EXPORT TRADING LIMITEDShared officer / director · 4 share thisROXBIRO TRADING SERVICES LIMITEDShared officer / director · 4 share thisTASO CORP. LTDShared registered address · 7 share thisREOSERVE LIMITEDShared registered address · 7 share thisVALTEN TRADING LIMITEDShared registered address · 7 share thisLURAYZO LIMITEDShared registered address · 7 share thisODARICOMM TRADING SERVICES LIMITEDShared registered address · 7 share thisSTRASCO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
MILAN VASICEK JUDRdirector—Cyprus registry
ROXANA MIHAELA BIRGUdirector—Cyprus registry
V.F.H HOLDINGS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100