DOSSIERS / VMD LIMITED
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Company dossier

VMD LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-27
KYBE ID: HE324673 · HE324673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VMD LIMITED
DRCIP data.gov.cy
HE324673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-27
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA BUILDING, Floor 2, Flat 24,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

Connections

9 links
Shared operator — likely the same administrator
PILOT MANAGEMENT SERVICES (CYPRUS) LTDShared officer / director · 2 share thisBELINVEST WOODCHEM HOLDINGS LTDShared registered address · 4 share thisLIBARNE ENTERPRISES LIMITEDShared registered address · 4 share thisEURO TRADE PLASTICS (CYPRUS) LIMITEDShared registered address · 4 share thisCEOCORP LTDShared officer / director · 6 share thisEENERGY (CYPRUS) LIMITEDShared officer / director · 6 share thisMILLIPOREShared officer / director · 6 share thisROLAURIA LIMITEDShared officer / director · 6 share thisULTORES SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
MINDAUGAS DUNCIAdirector—Cyprus registry
VIKTORIJA DUNCIENEdirector—Cyprus registry
VIKTORIJA DUNCIENEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100