DOSSIERS / VGH PRIVATE PRACTICE LTD
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Company dossier

VGH PRIVATE PRACTICE LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285202 · HE285202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VGH PRIVATE PRACTICE LTD
DRCIP data.gov.cy
HE285202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Ονησίλου, 3,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KGMC PARTNERSShared officer / director · 12 share thisGK NOMINEES LTDShared officer / director · 12 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗShared officer / director · 12 share thisΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisCHILON PROPERTIES LIMITEDShared officer / director · 12 share thisAHIA NOMINEES LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisAHIA MANAGEMENT LIMITEDShared officer / director · 12 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 12 share thisCHILON TRUSTEES LIMITEDShared officer / director · 12 share thisAHIA SECRETARIAL SERVICES LIMITEDShared officer / director · 12 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 ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—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