DOSSIERS / VLP ADVISORS (CHYPRE) LTD
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VLP ADVISORS (CHYPRE) LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298872 · HE298872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VLP ADVISORS (CHYPRE) LTD
DRCIP data.gov.cy
HE298872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

10 links
Shared operator — likely the same administrator
SMARAGDI MARINE LIMITEDShared officer / director · 11 share thisDIHIO ENTERPRISES LIMITEDShared officer / director · 11 share thisPRELUDE SERVICES LTDShared officer / director · 11 share thisDNN NAVAL CONSULTING LIMITEDShared officer / director · 11 share thisPARASXOS MARINE INVESTMENTS LIMITEDShared officer / director · 11 share thisALSACO HOLDINGS LTDShared officer / director · 11 share thisPURPLE WAVE PROJECT LIMITEDShared officer / director · 11 share thisROMPERIA LIMITEDShared officer / director · 11 share thisELITE SHIP FINANCE & SERVICES HOLDING LIMITEDShared officer / director · 11 share thisMANINKA HOLDINGS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΣΠΥΡΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΠΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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