DOSSIERS / VISUAL VOICES
← SearchExport PDF
Company dossier

VISUAL VOICES

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386100 · HE386100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VISUAL VOICES
DRCIP data.gov.cy
HE386100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Αντιγόνου, 3,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEAKSHIELD GMBHShared registered address · 3 share thisTOMASZ CY LTDShared registered address · 3 share thisMYRTIA IMPORTS - EXPORTSShared officer / director · 10 share thisAGROMARKETS LIMITEDShared officer / director · 10 share thisMARINA NEOPHYTOU PHARMACEUTICAL LIMITEDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGN NEOHEALTH LTDShared officer / director · 10 share thisPRIM AQUA WATER SUPPLY LTDShared officer / director · 10 share thisGMT + 2 MEDIAShared officer / director · 10 share thisDIVERSA CLEAN LIMITEDShared officer / director · 10 share thisGMTPLUSTWO LIMITEDShared officer / director · 10 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
ALDEN JACOBSdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ALDEN JACOBSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100