DOSSIERS / 2GIS CYPRUS LIMITED
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Company dossier

2GIS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315068 · HE315068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
2GIS CYPRUS LIMITED
DRCIP data.gov.cy
HE315068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARTSIB GROUP LTDShared officer / director · 4 share thisNIMANIO LTDShared officer / director · 4 share thisV.K.N MEDICAL LIMITEDShared officer / director · 4 share thisFAREXI HOLDING LIMITEDShared registered address · 7 share thisF.U. UNITED ENTERPRISES CORPORATION LIMITEDShared registered address · 7 share thisCYPEIR REAL ESTATES LIMITEDShared registered address · 7 share thisW.S.CY PROPERTIES LIMITEDShared registered address · 7 share thisTERBIUM INVESTMENTS LIMITEDShared registered address · 7 share thisTHE TACKLE BOX LIMITEDShared registered address · 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
VELICHKO ARTEMdirector—Cyprus registry
VICTOR VELICHKOdirector—Cyprus registry
VICTOR VELICHKOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100