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Company dossier

VIPANEMO LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380513 · HE380513 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIPANEMO LTD

DRCIP data.gov.cy

RegistrationHE380513

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-27

DRCIP data.gov.cy

Registered addressΑράχωβας, 3,, Floor 1&2,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

ALMATRO INVESTMENTS LIMITEDdissolved ARTO INTERDOM LIMITEDdissolved CHAMBERSFIELDactive CHAMBERSFIELD ECONOMIDES KRANOSactive CIL CYPRUS INSTITUTE OF LAWactive C.N.A. NEW WORLD IMMIGRATION SERVICESactive CROSTA TRADING LIMITEDdissolved DEEP JUNGLE WALK LTDdissolved DELTA WHITE CO LTDdissolved DISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)active DRS DEBT RECOVERY SOLUTIONSactive DUVENRAY HOLDINGS LIMITEDdissolved E.C. TOTAL OUTDOOR SOLUTIONS LTDdissolved FALDOX TRADING LIMITEDdissolved FAZEWISEactive FRIMACH ENTERPRISES LTDdissolved GFA TRUST SERVICESactive GROFEND LIMITEDdissolved K.C TRADING LTDdissolved KNIGHTSWORTHactive

+21 more

Connections

1 link

Shared operator — likely the same administrator

FRIMACH ENTERPRISES LTDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΑΡΝΑΟΥΤΗ	director	—	Cyprus registry
GFA TRUST LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100