DOSSIERS / VTP CAPITAL LIMITED
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Company dossier

VTP CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384626 · HE384626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VTP CAPITAL LIMITED
DRCIP data.gov.cy
HE384626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2, Flat 202,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

5 links
Shared operator — likely the same administrator
SEA LIONTON LIMITEDShared registered address · 6 share thisTONCABLUE LIMITEDShared registered address · 6 share thisVTP ART LIMITEDShared registered address · 6 share thisVRE267 LIMITEDShared registered address · 6 share thisRONTIS LTDShared 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΚΑΠΑΠΕdirector—Cyprus registry
ΙΣΜΗΝΗ ΤΖΕΡΑΛΝΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΠΑΠΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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