DOSSIERS / VICOM CORPORATION LTD
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Company dossier

VICOM CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-13
KYBE ID: HE446110 · HE446110 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
VICOM CORPORATION LTD
DRCIP data.gov.cy
HE446110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-13
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
GELIOS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVAN GROUP s. r. o.Shared officer / director · 5 share thisSWEET TV GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisGelios s.r.o.Shared officer / director · 5 share thisVSEATS LTDShared registered address · 8 share thisDELMARIA LIMITEDShared registered address · 8 share thisBAU-SERVICES ST. CONSTRUCTIONS LTDShared registered address · 8 share thisSINOMETAL COMMODITY TRADING LTDShared registered address · 8 share thisKONNI SERVICES LTDShared registered address · 8 share thisS&CY MANAGEMENT CONSULTING LTDShared registered address · 8 share thisFANAGORD HOLDINGS LTDShared registered address · 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

3 people
NameRoleFromSource
OLEKSANDR VITKOdirector—Cyprus registry
ΑΝΤΡΗ ΙΩΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

OLEKSANDR VITKO (officer) matches Aleksandr VITKO — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100