DOSSIERS / VMS LEISURE MARINE SERVICES LTD
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Company dossier

VMS LEISURE MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375077 · HE375077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
VMS LEISURE MARINE SERVICES LTD
DRCIP data.gov.cy
HE375077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Γλάδστωνος, 22,, Floor 2, Flat 24,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GELOTH TUG & SALVAGE MARINE SERVICES LTDShared registered address · 2 share thisEPA EUROPEAN PROSTHODONTIC ASSOCIATIONShared officer / director · 12 share thisMAXLOC LTDShared officer / director · 12 share thisTRONIKELIA ENTERPRISES LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisGELOTH TUG & SALVAGE MARINE SERVICES LTDShared officer / director · 12 share thisG.P. ELEA LIMITEDShared officer / director · 12 share thisIMC EDIALOGOS LTDShared officer / director · 12 share thisBLISTER LIMITEDShared officer / director · 12 share thisFUERO LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''Shared officer / director · 12 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
ΓΙΩΡΓΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100