DOSSIERS / V.N.B. PROPERTIES LTD
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V.N.B. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-19
KYBE ID: HE433434 · HE433434 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
V.N.B. PROPERTIES LTD
DRCIP data.gov.cy
HE433434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Floor 3, Flat 302,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
KATTAN INTERNATIONAL TRADING COMPANY LIMITEDShared registered address · 7 share thisMAXMOTTI REAL ESTATE LTDShared registered address · 7 share thisGN DIGITAL CADASTRE LIMITEDShared registered address · 7 share thisM.S.M.B. DEVELOPMENT LTDShared registered address · 7 share thisHOCHMANN ESTATE INVESTMENTS LTDShared registered address · 7 share this5TH CIRCLE HOLDING LTDShared registered address · 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

3 people
NameRoleFromSource
VICTOR BORBIAdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΙΤΡΟΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΙΤΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R&P CYPRUS PROPERTIES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100