DOSSIERS / VLPROJECTSPRO LTD
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Company dossier

VLPROJECTSPRO LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408909 · HE408909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VLPROJECTSPRO LTD
DRCIP data.gov.cy
HE408909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-29
DRCIP data.gov.cy
Γεωργίου Α, 9,, SOFIRINI COURT 1, SHOP 1-3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUCCI CRUISE & WEDDING LTDShared registered address · 2 share thisCOURSEBOOST LTDShared officer / director · 5 share thisSHRIKUBERA INVESTMENTS LIMITEDShared officer / director · 5 share thisMS IRIDA360 LIMITEDShared officer / director · 5 share thisGLAVADORIA LIMITEDShared officer / director · 5 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
ΜΙΧΑΗΛ ΣΟΜΠΟΛΕΒdirector—Cyprus registry
ΛΥΔΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100