DOSSIERS / VIPCONNECT LTD
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Company dossier

VIPCONNECT LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401816 · HE401816 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VIPCONNECT LTD
DRCIP data.gov.cy
HE401816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Γεωργίου Α, 67,, BUILDING 1&7,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIPCONNECT DWC-LLCShared officer / director · 8 share thisVIP MEDIA LTDShared officer / director · 8 share thisDREAM MEDIA 4U LTDShared officer / director · 8 share thisSILVERAN CAPITAL LTDShared officer / director · 8 share thisKEOTI MANAGEMENT SERVICES LTDShared officer / director · 8 share thisVIP MEDIA CY LTDShared officer / director · 8 share thisCLICKBROKEN (GROUP) LIMITEDShared officer / director · 8 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
RUNAR HELTNEdirector—Cyprus registry
RUNAR HELTNEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIPCONNECT DWC-LLC · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100