DOSSIERS / VM PROGRESSIVE SECURITY SPECIALIST LTD
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VM PROGRESSIVE SECURITY SPECIALIST LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-30
KYBE ID: HE324024 · HE324024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
VM PROGRESSIVE SECURITY SPECIALIST LTD
DRCIP data.gov.cy
HE324024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-30
DRCIP data.gov.cy
Ε. Θηβαίου, 9A,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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