DOSSIERS / VB PARTNERS (CYPRUS) LIMITED
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Company dossier

VB PARTNERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: HE342558 · HE342558 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VB PARTNERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE342558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTER, Floor 4, Flat 401,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
FORESTGREEN INVESTMENTS LIMITEDShared officer / director · 2 share thisLEADCAPITAL HOLDINGS LTDShared officer / director · 2 share thisI.Y. INSTRUCTION YARD LIMITEDShared registered address · 2 share thisHAIG IMOBILIARE SRLShared officer / director · 6 share thisΗ&Ν COMPREHENSIVE SOLUTION LIMITEDShared officer / director · 6 share thisNIKITAS TRADING LIMITEDShared officer / director · 6 share thisNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisMB OXYGEN SOLUTIONS (CYPRUS) LTDShared 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

5 people
NameRoleFromSource
HAIG DER NISHANIANdirector—Cyprus registry
TATIANA SPIRIDONOVAdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100