DOSSIERS / VIMETCO PLC
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Company dossier

VIMETCO PLC

CYPRUS · COMPANY · INCORPORATED 2021-08-20
KYBE ID: HE424854 · HE424854 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
VIMETCO PLC
DRCIP data.gov.cy
HE424854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-08-20
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_off

+96 more

Connections

16 links
Corporate ownership network
ALUM SAOwns / controls · activeVIMETCO EXTRUSION SRLOwns / controls · activeALRO SAOwns / controls · activeCONEF SAOwns / controls · active
Shared operator — likely the same administrator
WATERBRIDGE DIRECTORS LIMITEDShared officer / director · 3 share thisNEVILL DIRECTORS LIMITEDShared officer / director · 3 share thisSINORG ROUMANIE SAShared officer / director · 6 share thisALRO SAShared officer / director · 6 share thisVIMETCO TRADING SRLShared officer / director · 6 share thisHARPOON VENTURES S.R.L.Shared officer / director · 6 share thisDEZVOLTARE, MARKETING, NEGOCIERI & TRADING SRLShared officer / director · 6 share thisVIMETCO POWER ROMANIA SRLShared officer / director · 7 share thisVIMETCO EXTRUSION SRLShared officer / director · 7 share thisYULEVER PLCShared officer / director · 7 share thisALUM SAShared officer / director · 7 share thisRADIO CONSULT GRUP SRLShared officer / director · 7 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

5 people
NameRoleFromSource
IGOR HIGERdirector—Cyprus registry
MARIAN-DANIEL NASTASEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΓΙΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
I.T.A. ACCOUNTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100