DOSSIERS / VLCON SERVICES LTD
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Company dossier

VLCON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-18
KYBE ID: HE409337 · HE409337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VLCON SERVICES LTD
DRCIP data.gov.cy
HE409337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-18
DRCIP data.gov.cy
Βερενίκης, 10,, Floor 3, Flat 302,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DB SYMMETRIC RESEARCH LIMITEDShared registered address · 2 share thisFOREX TB LIMITEDShared officer / director · 6 share thisDB STATE COVAL LTDShared officer / director · 6 share thisNAXEX INVEST LTDShared officer / director · 6 share thisDB SYMMETRIC RESEARCH LIMITEDShared officer / director · 6 share thisSTATECY MANAGEMENT SERVICES LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100