DOSSIERS / VFC SOLUTIONS LTD
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Company dossier

VFC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400224 · HE400224 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
VFC SOLUTIONS LTD
DRCIP data.gov.cy
HE400224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 1, Flat 103,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_off

+3 more

Connections

16 links
Shared operator — likely the same administrator
KLIOSA LIMITEDShared officer / director · 2 share thisKLIOSA LIMITEDShared registered address · 7 share thisPITARON LIMITEDShared registered address · 7 share thisMATEAS LIMITEDShared registered address · 7 share thisGBD LIMITEDShared registered address · 7 share thisTERRA-AZ LIMITEDShared registered address · 7 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared registered address · 7 share thisPOLYS SUPERKIOSK LTDShared officer / director · 10 share thisRG HOLDINGS LTDShared officer / director · 10 share thisMATEAS LIMITEDShared officer / director · 10 share thisPYRAMAXIA LIMITEDShared officer / director · 10 share thisAROGETTO LTDShared officer / director · 10 share thisPERULO HOLDINGS LTDShared officer / director · 10 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared officer / director · 10 share thisATRO DIRECTORS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE400224/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΒΟΛΦΟΒΙΤΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score75/100