DOSSIERS / VSMARKETS LTD
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Company dossier

VSMARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: HE431041 · HE431041 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VSMARKETS LTD
DRCIP data.gov.cy
HE431041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Ground floor, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGORA OVERSEAS INVESTMENTS (CY) LTDdissolvedANISAD LTDactiveANIZ INVESTMENTS LIMITEDdissolvedBOHECSactiveBOTTERIO PROJECTS LIMITEDdissolvedCLOVERBED LIMITEDdissolvedCULLODEN PROPERTIES LIMITEDactiveDEANERY ENTERPRISES LIMITEDdissolvedDESIRED DESTINY LIMITEDstrike_offDRIPPLER INVESTMENTS LIMITEDdissolvedEVANSDALE MANAGEMENT LIMITEDdissolvedFORENTS DEVELOPMENTS LIMITEDdissolvedFRABENTA ASSETS LTDdissolvedFRONS CORPORATION LTDdissolvedGLABRA HOLDINGS LIMITEDdissolvedGRENSTEN INVESTMENTS LIMITEDdissolvedHILLSTORM TRADING LIMITEDdissolvedKAMINIOR TRADING CO. LIMITEDdissolvedKUBNEFTEGAZ LTDdissolvedMALLENTY HOLDINGS LIMITEDdissolved

+21 more

Connections

12 links
Shared operator — likely the same administrator
VS DIGITAL EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisΦΙΛΙΟΝ ΑΘΛΟΠΕΔΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJOSEPH TSIRAKKIS LLCShared officer / director · 4 share thisFIDUSOL ESTATES LTDShared officer / director · 4 share thisFIDUSOL LTDShared officer / director · 4 share thisMCCONVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIRSTFILE IMPEX LIMITEDShared officer / director · 8 share thisAPR SECURITY ASSOCIATES LIMITEDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisQUADZILLA RACING LIMITEDShared officer / director · 8 share thisSILO KIOSKShared officer / director · 8 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

6 people
NameRoleFromSource
ANDREY YORDANOV STOYCHEVdirector—Cyprus registry
ΑΒΕΡΚΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΤΣΙΡΑΚΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
FIDUSOL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100