DOSSIERS / VK BENEFIT CYPRUS LIMITED
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Company dossier

VK BENEFIT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-08
KYBE ID: HE353225 · HE353225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VK BENEFIT CYPRUS LIMITED
DRCIP data.gov.cy
HE353225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-08
DRCIP data.gov.cy
Γρίβα, 6,, AMARAL BUILDING No. 28, Flat 203,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAP BUSINESS INSIGHTS LIMITEDShared officer / director · 3 share this"ΔΙΟΝ" ΚΕΝΤΡΟΝ ΨΥΧΑΓΩΓΙΑΣShared officer / director · 3 share thisPROBANX SOLUTIONS LTDShared officer / director · 5 share thisPROBANX HOLDINGS LTDShared officer / director · 5 share thisXRYMA TECHNOLOGIES PLCShared officer / director · 5 share thisSELECT ALL ENTERPRISE LTDShared 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
ΒΑΣΚΕΝ ΓΙΑΚΟΥΠΙΑΝdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΣΙΑΧΠΕΝΤΕΡΙΑΝdirector—Cyprus registry
ΒΑΣΚΕΝ ΓΙΑΚΟΥΠΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100