DOSSIERS / VHG TRUSTEES LTD
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Company dossier

VHG TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-11
KYBE ID: HE333255 · HE333255 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VHG TRUSTEES LTD
DRCIP data.gov.cy
HE333255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-11
DRCIP data.gov.cy
Τιμής, 11,, Floor 3, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFONSINO LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedCERTATUS LIMITEDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedIDEM NEGOTIUM LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedMUDLARK INVESTMENTS LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPETRONAFT LTDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
SEVEN DRIVEShared officer / director · 8 share thisPROSPECTACY CAPITAL LTDShared officer / director · 8 share thisVENTLUZ IBERICA SLShared officer / director · 8 share thisCLASS CARShared officer / director · 8 share thisVHG AUDIT LTDShared officer / director · 8 share thisCULINARY MASTERS SLShared officer / director · 8 share thisAQUILLA NUMMUS LTDShared officer / director · 8 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
VAHE GEVORGYANdirector—Cyprus registry
VAHE GEVORGYANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100