DOSSIERS / VTG LTD
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Company dossier

VTG LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-30
KYBE ID: HE345810 · HE345810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VTG LTD
DRCIP data.gov.cy
HE345810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-30
DRCIP data.gov.cy
Σταύρου Στυλιανίδη,, METROPOLIS TAMASOU & ORINIS,, Επισκοπειό, 2642, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SALTLIFE LTDShared officer / director · 7 share thisQISTROLA TRADING LTDShared officer / director · 7 share thisNISENA MANAGEMENT LIMITEDShared officer / director · 7 share thisC.C.L SERVICES LTDShared officer / director · 7 share thisQIFITO TRADING LIMITEDShared officer / director · 7 share thisTOO COOOL VACATION LTDShared officer / director · 7 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
C.C.L SERVICES LTDdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100