DOSSIERS / VPG ACCOUNTING SERVICES LIMITED
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Company dossier

VPG ACCOUNTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264205 · HE264205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VPG ACCOUNTING SERVICES LIMITED
DRCIP data.gov.cy
HE264205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Πολυκράτη, 12Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TALENTSA LIMITEDShared registered address · 3 share thisSEA STAR CAPITAL PLCShared registered address · 3 share thisVASILIS G. GEORGIADES CO. LIMITEDShared officer / director · 10 share thisWHITE POINT TRADING LIMITEDShared officer / director · 10 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 10 share thisSTAVROU AND GEORGIADES TRADING LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisGEVA TRADING IMPORTS CO.Shared officer / director · 10 share thisVASOS AND LOUIS CATERING LTDShared officer / director · 10 share thisG.C.Z. SPARES LIMITEDShared officer / director · 10 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 ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100