DOSSIERS / VTT INVESTMENTS LIMITED
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Company dossier

VTT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207044 · HE207044 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VTT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE207044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 7, Flat 702,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

6 links
Shared operator — likely the same administrator
CURZON GAS TRADING LIMITEDShared officer / director · 3 share thisΚΑΜΙΟΤ LTDShared officer / director · 3 share thisGAMMAROP TRADING LIMITEDShared officer / director · 5 share thisCASTROL MARINE OILS (CYPRUS) LIMITEDShared officer / director · 5 share thisGIP STRATEGY CONSULTANCY LIMITEDShared officer / director · 5 share thisEAR NOSE THROAT DIAGNOSTIC CENTER (ENT) LIMITEDShared 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

5 people
NameRoleFromSource
ROBERT NIJSTdirector—Cyprus registry
RUBEL YILMAZdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100