DOSSIERS / VSHIPS CYPRUS LTD
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Company dossier

VSHIPS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376793 · HE376793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VSHIPS CYPRUS LTD
DRCIP data.gov.cy
HE376793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Ομονοίας, 13,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactive

+30 more

Connections

12 links
Shared operator — likely the same administrator
KADAM CY LTDShared registered address · 7 share thisOCL OCEANIC MISSION SOLUTIONS LIMITEDShared officer / director · 7 share thisV. SHIPS LIMITEDShared officer / director · 7 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisV.RISK INSURANCE BROKERS EUROPE LIMITEDShared officer / director · 7 share thisNEXA NOVA LTDShared registered address · 7 share thisSMARTDYNAMICS LIMITEDShared registered address · 7 share thisV.CYPRUS HOLDCO LTDShared officer / director · 7 share thisLIMITLESS SANDS LTDShared registered address · 7 share thisOCL OCEANIC CATERING LTDShared officer / director · 7 share thisBLEOVEX LTDShared registered address · 7 share thisKADAM ADVERTISING LTDShared registered address · 7 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
NameRoleFromSource
BIPIN KUMAR CHAUDHARYdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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