DOSSIERS / V.P. CAPITAL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

V.P. CAPITAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366530 · HE366530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
V.P. CAPITAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE366530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAPITAL COM SERVICES GLOBAL LTDShared registered address · 6 share thisCAPITAL COM IP HOLDING LIMITEDShared officer / director · 6 share thisSEGEV FINANCIAL CONSULTING LTDShared officer / director · 6 share thisMCCONVILLE INVESTMENTS LIMITEDShared registered address · 6 share thisCAPITAL VAULT LTDShared registered address · 6 share thisCAPITAL COM IP LTDShared officer / director · 6 share thisCAPITAL VAULT HOLDING LTDShared registered address · 6 share thisCAPITAL COM INVESTMENTS LIMITEDShared registered address · 6 share thisCAPITAL COM INVESTMENTS LIMITEDShared officer / director · 6 share thisCAPITAL COM SERVICES GLOBAL 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

2 people
NameRoleFromSource
ARIEL SEGEVdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100