DOSSIERS / VG VISITORS GUIDE PUBLICATIONS LIMITED
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Company dossier

VG VISITORS GUIDE PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303600 · HE303600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VG VISITORS GUIDE PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE303600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
Παρμενίδη, 12,, Flat 301,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.C.H. EDUCATIONAL INVESTMENTS LTDShared officer / director · 7 share thisI.C.H. PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 7 share thisC.H. COMPUSERVE SERVICESShared officer / director · 7 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 7 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
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100