DOSSIERS / VHG AUDIT LTD
← SearchExport PDF
Company dossier

VHG AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270904 · HE270904 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
VHG AUDIT LTD
DRCIP data.gov.cy
HE270904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Τιμής, 11,, Floor 3, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFONSINO LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedCERTATUS LIMITEDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedIDEM NEGOTIUM LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedMUDLARK INVESTMENTS LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPETRONAFT LTDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
BRENTCROSS HOLDINGS LIMITEDShared officer / director · 4 share thisEAGLE BNX LIMITEDShared officer / director · 4 share thisPENNVILLE HOLDINGS LIMITEDShared officer / director · 4 share thisSEVEN DRIVEShared officer / director · 8 share thisAQUILLA NUMMUS LTDShared officer / director · 8 share thisVENTLUZ IBERICA SLShared officer / director · 8 share thisVHG TRUSTEES LTDShared officer / director · 8 share thisCULINARY MASTERS SLShared officer / director · 8 share thisPROSPECTACY CAPITAL LTDShared officer / director · 8 share thisCLASS CARShared 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

3 people
NameRoleFromSource
VAHE GEVORGYANdirector—Cyprus registry
ΑΡΑΙΚ ΜΑΡΚΑΡΙΑΝdirector—Cyprus registry
VAHE GEVORGYANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100