DOSSIERS / VPS STARCLUB LTD
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Company dossier

VPS STARCLUB LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: HE341948 · HE341948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VPS STARCLUB LTD
DRCIP data.gov.cy
HE341948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P. COFFEE PASSION LTDShared registered address · 2 share thisGOSSIP FASHION HOUSEShared officer / director · 5 share thisC.C.P. MOLDOVAN TRADING LIMITEDShared officer / director · 5 share thisNO PROBLEM MAINTENANCE SERVICES LTDShared officer / director · 5 share thisEPICORE LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100