DOSSIERS / VIMAN LIMITED
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Company dossier

VIMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: HE355287 · HE355287 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VIMAN LIMITED
DRCIP data.gov.cy
HE355287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4, Flat 401B,, Αγλαντζια, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

10 links
Shared operator — likely the same administrator
PMBL GROUP LTDShared registered address · 4 share thisSKYPAL LIMITEDShared registered address · 4 share thisINTERCORP LIMITEDShared registered address · 4 share thisERICIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisWEPLAY MEDIA HOLDING LIMITEDShared officer / director · 8 share thisMUNJA LIMITEDShared officer / director · 8 share thisAIRCONCA ENTERPRISES LTDShared officer / director · 8 share thisRANGER SNACKS LIMITEDShared officer / director · 8 share thisFIRSTPM ENTERTAINMENT LTDShared officer / director · 8 share thisPMBL GROUP LTDShared officer / director · 8 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
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
INTERCORP LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100