DOSSIERS / VIPDOTRADER LTD
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Company dossier

VIPDOTRADER LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376097 · HE376097 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
VIPDOTRADER LTD
DRCIP data.gov.cy
HE376097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

17 links
Shared operator — likely the same administrator
EDART ENTERPRISES LIMITEDShared officer / director · 8 share thisESORG TRADING LIMITEDShared officer / director · 8 share thisMERITELIUM SERVICES LTDShared officer / director · 8 share thisMALVARMETA SOLUTION LIMITEDShared officer / director · 8 share thisBESTERRY MANAGEMENT LTDShared officer / director · 8 share thisPALLADIS MANAGEMENT LTDShared officer / director · 8 share thisSHERTONO PARTNERSHIP LIMITEDShared officer / director · 8 share thisCONTENTWORKS AGENCY LTDShared name server · 11 share thisΚΟΙΛΙΑΚΟΥΔΗΣ ΦΙΛΗΣ ΚΑΙ ΚΟΙΛΙΑΚΟΥΔΗ ΜΑΡΙΑ Ο.ΕShared name server · 11 share thisΞΕΝΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 11 share thisΠΡΟΤΥΠΟΣ ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΠΙΕΡΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε. (Υποκατάστημα)Shared name server · 11 share thisPD-DOOR Ε.Ε.Shared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε.Shared name server · 11 share thisSYRIMI C.A. FINANCIAL SERVICES LTDShared name server · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE376097/network.

People with significant control

2 people
NameRoleFromSource
ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗdirector—Cyprus registry
ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100