DOSSIERS / VG GLOBAL MARKET RESEARCH LTD
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Company dossier

VG GLOBAL MARKET RESEARCH LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394890 · HE394890 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VG GLOBAL MARKET RESEARCH LTD
DRCIP data.gov.cy
HE394890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΩΜΑΝ ΠΕΡΜΙΑΚΟΒdirector—Cyprus registry
ΡΩΜΑΝ ΠΕΡΜΙΑΚΟΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100