DOSSIERS / VD INVESTGROUP LIMITED
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Company dossier

VD INVESTGROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382842 · HE382842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VD INVESTGROUP LIMITED
DRCIP data.gov.cy
HE382842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, C TOWER, GROUND FLOOR,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MY SPACE REAL ESTATEShared registered address · 6 share thisMY SPACE REAL ESTATEShared registered address · 6 share thisWAYTRUST PROPERTIES LTDShared registered address · 6 share thisKNOWZA LIMITEDShared registered address · 6 share thisMOBLERO LIMITEDShared registered address · 6 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
ΒΙΚΤΩΡΙΑ ΙΑΤΣΙΟΥΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100