DOSSIERS / VPP PROPERTY INVESTMENTS LTD
← SearchExport PDF
Company dossier

VPP PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445008 · HE445008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VPP PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE445008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.P.V.P. SHINY HOMES LIMITEDShared officer / director · 11 share thisP. LOCATION HEAVEN LTDShared officer / director · 11 share thisMELIRA VENTURES LIMITEDShared officer / director · 11 share thisLEDIVANO HOLDING LTDShared officer / director · 11 share thisSONDOS TRADING LIMITEDShared officer / director · 11 share thisSORENA INVESTMENTS LIMITEDShared officer / director · 11 share thisVIOS HOLDINGS LIMITEDShared officer / director · 11 share thisZENORA PROPERTIES LTDShared officer / director · 11 share thisLUXURY BUILD WAVE LIMITEDShared officer / director · 11 share thisSOLID VISION INVESTMENTS LTDShared officer / director · 11 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
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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