DOSSIERS / V.R.M. INVESTMENT & FINANCES LIMITED
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Company dossier

V.R.M. INVESTMENT & FINANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293310 · HE293310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
V.R.M. INVESTMENT & FINANCES LIMITED
DRCIP data.gov.cy
HE293310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Μακαρίου, 74,, MARINA COURT, Floor 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VARNAVAS AUTOCARS LIMITEDShared officer / director · 4 share thisKIFALIA TRADING LIMITEDShared officer / director · 4 share thisV.S. HOTWHEELS LIMITEDShared officer / director · 4 share thisGARBIO s.r.o.Shared officer / director · 12 share thisvolbiště z.s.Shared officer / director · 12 share thisFleur point, s.r.o.Shared officer / director · 12 share thisasset circle s.r.o.Shared officer / director · 12 share thisMaromax invest s.r.o.Shared officer / director · 12 share thisBig - Print s.r.o.Shared officer / director · 12 share thisdignissim circulo s.r.o.Shared officer / director · 12 share thisFlorbal Petrovice z.s.Shared officer / director · 12 share thisManumi Crafts s.r.o.Shared officer / director · 12 share thisŠTIBOR Trans, s.r.o.Shared officer / director · 12 share thisMR & SYN s.r.o.Shared 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

3 people
NameRoleFromSource
MARTIN STIBORdirector—Cyprus registry
ROMAN BLAZEKdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100