DOSSIERS / VROUM LIMITED
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Company dossier

VROUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380457 · HE380457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VROUM LIMITED
DRCIP data.gov.cy
HE380457
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 6Α,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.G.R. ELECTRONICS LTDShared officer / director · 2 share thisV.G.R. ELECTRONICS LTDShared registered address · 2 share thisEMELINA LIMITEDShared officer / director · 8 share thisDR JANET PATRICIA BUCK STYLIANAKI DLCShared officer / director · 8 share thisMACNATE SERVICES LTDShared officer / director · 8 share thisEASY STREET LIMITEDShared officer / director · 8 share thisDIAMOND RESORTS MEDITERRANEAN PLCShared officer / director · 8 share thisG. C. TOP SQUARE DEVELOPMENT LIMITEDShared officer / director · 8 share thisSLING SCOPE LTDShared officer / director · 8 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
ΒΑΣΟΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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