DOSSIERS / VILP MANAGEMENT LIMITED
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Company dossier

VILP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223920 · HE223920 · 2 sources
RISK SCORE77CRITICAL RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

strike_off
VILP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE223920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

15 links
Shared operator — likely the same administrator
GTC-General Trading Company GmbHShared officer / director · 3 share thisHYDROCYShared registered address · 3 share thisDIAFORA MOBILE SERVICES LIMITEDShared registered address · 3 share thisPEACHIO LTDShared officer / director · 3 share thisNEW MARATHON (Q.C.) LIMITEDShared officer / director · 12 share thisNEW MARATHON AVIATION (CY) LIMITEDShared officer / director · 12 share thisLOUFLERA INVESTMENTS LIMITEDShared officer / director · 12 share thisMA.A.E. INTERNATIONAL INVESTMENT LTDShared officer / director · 12 share thisTM SE-CURE PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 12 share thisNEW MARATHON (SHIP MANAGEMENT) LIMITEDShared officer / director · 12 share thisA.E.G. GOLDIN LTDShared officer / director · 12 share thisVILP OVERSEAS LTDShared officer / director · 12 share thisQUEEN CALLIOPE LINES LIMITEDShared officer / director · 12 share thisXORIFOL LIMITEDShared officer / director · 12 share thisNIDOKAN GENERAL TRADING LIMITEDShared officer / director · 12 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
KHALIL KHALILdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW MARATHON (SHIP MANAGEMENT) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 77?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score77/100