DOSSIERS / V.M. BODY ADVANCE LTD
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V.M. BODY ADVANCE LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225178 · HE225178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V.M. BODY ADVANCE LTD
DRCIP data.gov.cy
HE225178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10,, Ποτ. Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΟΥΡΙΑ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCONTAT COMPUTERS LIMITEDShared registered address · 4 share thisCONCHRIS COMPUTERS LTDShared registered address · 4 share thisV.M. LEMON VERVENAShared officer / director · 6 share thisK. & S. VASSILIOU TRADING LIMITEDShared officer / director · 6 share thisD.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITEDShared officer / director · 6 share thisV & C MICHAEL LTDShared officer / director · 6 share thisΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100