DOSSIERS / NOTIZEN V.N.B. LIMITED
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NOTIZEN V.N.B. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381194 · HE381194 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NOTIZEN V.N.B. LIMITED
DRCIP data.gov.cy
HE381194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, GHINIS BUILDING, Floor 9, Flat 901,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactive

+46 more

Connections

10 links
Shared operator — likely the same administrator
GLENTIS MANAGEMENT LIMITEDShared officer / director · 11 share thisA.E & P.P. COFFEE & MORE LTDShared officer / director · 11 share thisDYLDABER LIMITEDShared officer / director · 11 share thisPOTS OF FUN LIMITEDShared officer / director · 11 share thisAPPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 11 share thisSFEUL LIMITEDShared officer / director · 11 share thisTINIDOU MANAGEMENT LIMITEDShared officer / director · 11 share thisHUSK ENTERPRISES LIMITEDShared officer / director · 11 share thisARTIKONEMIS SERVICES LIMITEDShared officer / director · 11 share thisLOS ARMINOU INVESTMENTS LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
VLADIMIR SVAROVSKIYdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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