KYBE — See who's really behind any company

Company dossier

VVIP LUXURY TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375495 · HE375495 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameVVIP LUXURY TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE375495

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-30

DRCIP data.gov.cy

Registered addressΑγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactive ACROPOLIS NET LIMITEDactive ADRISEAMAN LIMITEDdissolved ALIMARE SHIPPING LIMITEDdissolved ALTCOIN LIMITEDactive ALTEENA HOLDINGS LIMITEDactive AMANTEO ENTERPRISES LTDdissolved AMATUS INVESTMENTS CY LIMITEDactive AMERRYFUND LIMITEDactive AMINO TRADING LIMITEDdissolved AMSUM HOLDINGS LIMITEDdissolved ANCASTA LIMITEDdissolved ANDALKALE CONSULTING LIMITEDdissolved AQUA BAY TRADING LIMITEDdissolved ARTELIER COMPANY LIMITEDstrike_off ARTESENO ENTERPRISES LIMITEDdissolved ASA HOLDINGS LIMITEDstrike_off ASTRALE LIMITEDdissolved AVESCO SERVICES LIMITEDstrike_off AZOIL LIMITEDdissolved

+225 more

Connections

2 links

Shared operator — likely the same administrator

Α.Γ.Τ. ΚΥΠΡΙΑΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this AGT CONSTRUCTIONS & TECHNICAL SERVICES SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ ΧΑΝΤΖΗΚΩΝΣΤΑΝΤΗ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣ (officer) matches PEP Nikolaos Anastasopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100