DOSSIERS / VVS MOBILE LTD
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Company dossier

VVS MOBILE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384738 · HE384738 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VVS MOBILE LTD
DRCIP data.gov.cy
HE384738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Γαλάτειας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBCR RENAISSANCE CONSULTANTS LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCODEORA SOLUTIONS LTDactiveCONTENTCRAFTJC LTDactiveDGEM MARKET ANALYTICS AND CONSULTATION LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offF.A.N. LEVEL TRADING LIMITEDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
ISOFEED LTDShared officer / director · 6 share thisΑ.Μ. ΑΡΙΣΤΕΙΔΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisNOVIONNI LIMITEDShared officer / director · 6 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared officer / director · 6 share thisABBOOM LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100