DOSSIERS / VPE FINANCE LIMITED
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Company dossier

VPE FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-26
KYBE ID: HE451725 · HE451725 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
VPE FINANCE LIMITED
DRCIP data.gov.cy
HE451725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-26
DRCIP data.gov.cy
Νίκου Δημητρίου, 45,, ROSE COURT, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A. TRAINSPOTTING LTDdissolvedA. E. REALTY PROJECT LTDdissolvedA.E. WAY PROJECT LTDdissolvedA.I. LUXURY INVESTMENTS LIMITEDactiveALESIACO YACHTING LIMITEDstrike_offALL JOBS CYPRUS LTDactiveA.M SKYHI MARKETING LTDstrike_offARGYBAR DIRECTORS LTDactiveARGYBAR FIDUCIARY SERVICES LTDdissolvedARGYBAR LIMITEDactiveARGYBAR NOMINEES LTDactiveARGYBAR SECRETARIAL LIMITEDactiveASSADINO TRADING & SERVICES LTDdissolvedA.T. CY HANGAR SOLUTIONS LTDactiveA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDactiveAUDIOKLASH (CYPRUS) LTDstrike_offAVITAL HOLDINGS LTDactiveAXTEC LIMITEDactiveCAFA FLYING TRAINING CENTER LTDactiveC.A.S. CYPRUS AEROTECHNICAL SERVICES LTDactive

+66 more

Connections

4 links
Shared operator — likely the same administrator
Sky Deutschland Verwaltungs-GmbHShared officer / director · 5 share thisXVC BUSINESS DEVELOPMENT LIMITEDShared officer / director · 5 share thisCONVERGED IP SOLUTIONS LIMITEDShared officer / director · 5 share thisSky Deutschland GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
ARGYBAR DIRECTORS LTDdirector—Cyprus registry
ARGYBAR NOMINEES LTDdirector—Cyprus registry
COLIN JONESdirector—Cyprus registry
DAVID ZAMMITdirector—Cyprus registry
ARGYBAR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100