DOSSIERS / V.P. MULTI PURPOSE LTD
← SearchExport PDF
Company dossier

V.P. MULTI PURPOSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434479 · HE434479 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
V.P. MULTI PURPOSE LTD
DRCIP data.gov.cy
HE434479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 3, Flat 301-302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

7 links
Shared operator — likely the same administrator
VUELLE INVESTMENT SERVICE LIMITEDShared officer / director · 8 share thisGENTOLOGY LTDShared officer / director · 8 share thisTOP - 10 LIMITEDShared officer / director · 8 share thisTOTASCOPE NOMINEES LIMITEDShared officer / director · 8 share thisSOLOVS (CYPRUS) CLOTHING ACCESSORIES LIMITEDShared officer / director · 8 share thisPAPA ESTATES LIMITEDShared officer / director · 8 share thisPAPA DEVELOPMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100