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Company dossier

VP INTEGRATED CRYPTOCURRENCY SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335745 · HE335745 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVP INTEGRATED CRYPTOCURRENCY SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE335745

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-12

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 23,, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. PITTAS POLIDOMIKI TOOLSdissolved A. PITTAS POLIDOMIKI TOOLSactive MP CONTROLLERBYTE LTDactive M. PITTAS HOMEMALLactive MP MIDIactive VERSION COLLECTION & ACCESSORIZEactive

Connections

3 links

Shared operator — likely the same administrator

BODY CARE BY ANTHOULLA SANTIS LTDShared officer / director · 4 share this E.S. NEWTECH SOLUTIONS LIMITEDShared officer / director · 4 share this MDS DISTRIBUTORS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΙΤΤΑΣ	director	—	Cyprus registry
ΕΡΡΙΚΟΣ ΣΑΝΤΗΣ	secretary	—	Cyprus registry
ΝΙΚΟΣ ΒΑΛΕΡΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100