DOSSIERS / VS FA INVESTMENT LTD
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Company dossier

VS FA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-01
KYBE ID: HE314272 · HE314272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VS FA INVESTMENT LTD
DRCIP data.gov.cy
HE314272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-01
DRCIP data.gov.cy
Δράμας, 1,, Floor Ισόγειο, Flat 14,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
G.H. ACCESS LTDShared officer / director · 3 share thisROSEUM BOUTIQUE HOTEL LTDShared officer / director · 3 share thisBERLANTI TRADING LTDShared registered address · 6 share thisAMOLO LIMITEDShared registered address · 6 share thisFBG INVESTMENTS LIMITEDShared registered address · 6 share thisSAPENTIA PROPERTIES LTDShared registered address · 6 share thisWORKASOFT LTDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100