KYBE — See who's really behind any company

Company dossier

V.A. BILLIONAIRE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396341 · HE396341 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameV.A. BILLIONAIRE PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE396341

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-08

DRCIP data.gov.cy

Registered addressΑκαδημίας, 101,, Λακατάμια, 2330, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V.A. DREAMERSCOMPANY INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

V.A. DREAMERSCOMPANY INVESTMENTS LTDShared officer / director · 2 share this V.A. DREAMERSCOMPANY INVESTMENTS LTDShared registered address · 2 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

Name	Role	From	Source
ΒΑΣΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ANNA ΚΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100