DOSSIERS / VSMPO-TIRUS LIMITED
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Company dossier

VSMPO-TIRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349818 · HE349818 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
VSMPO-TIRUS LIMITED
DRCIP data.gov.cy
HE349818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
HORIZON ADVISORS LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100