DOSSIERS / VPI GROUP LIMITED
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Company dossier

VPI GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281178 · HE281178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VPI GROUP LIMITED
DRCIP data.gov.cy
HE281178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Αρχιεπίσκοπος Μακάριος III, 137,, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IGOR ANDRIANOVdirector—Cyprus registry
GULNARA ZIADETDINOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100