Key facts
strike_offVIP TRANSFERS BY VK LTD
DRCIP data.gov.cy
HE419309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-10
DRCIP data.gov.cy
Πλάτωνος, 27,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
VIP TRANSFERS BY VK LTD
RISK SCORE28MEDIUM RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΑΣ | director | — | Cyprus registry |
| ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100