DOSSIERS / V.V. MAIN COOL LIMITED
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Company dossier

V.V. MAIN COOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210571 · HE210571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
V.V. MAIN COOL LIMITED
DRCIP data.gov.cy
HE210571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-18
DRCIP data.gov.cy
Μονεμβασιάς, 51,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CASTYOURSELFTV LIMITEDShared officer / director · 8 share thisR.C. OIL ENTERPRISES LIMITEDShared officer / director · 8 share thisSYSDEKK (CYPRUS) LIMITEDShared officer / director · 8 share thisU.A.S TRADING LIMITEDShared officer / director · 8 share thisF1F9 (CYPRUS) LIMITEDShared officer / director · 8 share thisFELEZ LIMITEDShared officer / director · 8 share thisD.U.S. ENTERPRISES LIMITEDShared officer / director · 8 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.V. MAIN COOL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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