DOSSIERS / V.K.G.P. COMPANY LIMITED
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Company dossier

V.K.G.P. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-07
KYBE ID: HE325682 · HE325682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
V.K.G.P. COMPANY LIMITED
DRCIP data.gov.cy
HE325682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-07
DRCIP data.gov.cy
Αττάλου, 12,, KOUROUSHIS & STAVROU 2, Floor 1, Flat 101,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
IMTECO CO LIMITEDShared officer / director · 11 share thisS.P. COMPUTER LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 11 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 share thisISERVEUSIMPLE SERV LTDShared officer / director · 11 share thisS & S SHINE CLEANING SERVICESShared officer / director · 11 share thisESCAPE CLOUDEVSOFT LIMITEDShared officer / director · 11 share thisFREW TRADING LIMITEDShared officer / director · 11 share thisCOMPERF LTDShared officer / director · 12 share thisGALAO LTDShared officer / director · 12 share thisCYLUXO INVESTMENTS LTDShared officer / director · 12 share thisFLOPESTY CONSULTANTS LTDShared officer / director · 12 share thisBROCH TOVARACH INVEST LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE325682/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P. COMPUTER LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100