DOSSIERS / V. & V. MARITIME HOLDING LIMITED
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V. & V. MARITIME HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189086 · HE189086 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
V. & V. MARITIME HOLDING LIMITED
DRCIP data.gov.cy
HE189086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

8 links
Shared operator — likely the same administrator
VARIETY CRUISES LIMITEDShared officer / director · 6 share thisVARIETY CRUISES WORLD LTDShared officer / director · 6 share thisV.C. NAVAL MANAGEMENT LTDShared officer / director · 6 share thisΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΑΚΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisVC HOLDING LTDShared officer / director · 6 share thisCALEIDOSCOPE PARTICIPATIONS LIMITEDShared officer / director · 7 share thisVARIETY YACHTING LIMITEDShared officer / director · 7 share thisVC MARITIME INVESTMENTS 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
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΑΚΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΕΝΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΕΝΕΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100