DOSSIERS / 1VG MEDIA LIMITED
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Company dossier

1VG MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-08
KYBE ID: HE290232 · HE290232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
1VG MEDIA LIMITED
DRCIP data.gov.cy
HE290232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-08
DRCIP data.gov.cy
Ανάφης, 7,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ACMERA SOLUTIONS LIMITEDdissolvedAIR PARTNERSHIP LTDdissolvedAKSO MANAGEMENT LIMITEDdissolvedALMANOSA INVESTMENTS LTDdissolvedANIETA TRADING LIMITEDdissolvedBALEFIA TRADING LTDdissolvedBELPA INVESTMENTS LIMITEDdissolvedBLISKO COMPANY LTDdissolvedBOLATI ALLIANCE LIMITEDdissolvedBORWENIA INVESTMENT LTDdissolvedBSH CAPITAL GROUP LIMITEDstrike_offCENROFEN HOLDING LTDdissolvedCIKLONAZIA LIMITEDdissolvedCORLIMA COMPANY LTDdissolvedCYNARA INVESTMENTS LIMITEDdissolvedDALERCIA INVESTMENT LTDdissolvedDELRIZΙΑ INVESTMENTS LTDdissolvedDETHCOR INVESTMENT LTDdissolvedDORAIN ENTERPRISES LIMITEDdissolvedDOVIANO VENTURES LTDdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100