DOSSIERS / NL VIP TRANSFER LTD
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Company dossier

NL VIP TRANSFER LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426684 · HE426684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
NL VIP TRANSFER LTD
DRCIP data.gov.cy
HE426684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Νίκου Γεωργίου, 45,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.C. EASYGAZShared registered address · 4 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared registered address · 4 share thisE.G.C. COLLECTION LTDShared registered address · 4 share thisN.L. BODY WORK PERSONAL TRAINING STUDIOShared officer / director · 10 share thisMOONDANCE DISCOShared officer / director · 10 share thisN P KISS DISCOShared officer / director · 10 share thisEPPING FOREST DISCOShared officer / director · 10 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisNN VASILIKO BEE NATURALShared officer / director · 10 share thisN.A. KOOL ENTERTAINMENTS LIMITEDShared officer / director · 10 share thisABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTDShared officer / director · 10 share thisKOOL DANCE DISCOShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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