DOSSIERS / VMP CONSULTANTS LIMITED
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Company dossier

VMP CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393619 · HE393619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VMP CONSULTANTS LIMITED
DRCIP data.gov.cy
HE393619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Οθέλλου, 4,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.Y.M INVESTMENTS LIMITEDShared officer / director · 2 share thisSECURANT ENTERPRISES LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisMULTI-QUEST ENTERPRISES LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΑ ΛΑΜΠΡΟΥ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100