DOSSIERS / V.T.S. VASILIKO TERMINAL SERVICES LTD
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Company dossier

V.T.S. VASILIKO TERMINAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265528 · HE265528 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
V.T.S. VASILIKO TERMINAL SERVICES LTD
DRCIP data.gov.cy
HE265528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

7 links
Shared operator — likely the same administrator
HADJIHANNAS CORPORATE SERVICES LTDShared officer / director · 8 share thisGMPGE POMOS HOUSE LTDShared officer / director · 8 share thisSANTA LUCIA ENTERPRISES LIMITEDShared officer / director · 8 share thisTROPHICA FOODS LIMITEDShared officer / director · 8 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisLEADCAST LIMITEDShared officer / director · 8 share thisNARMADO 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

4 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΖΙΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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