DOSSIERS / VIP TECH360 LTD
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Company dossier

VIP TECH360 LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463449 · HE463449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
VIP TECH360 LTD
DRCIP data.gov.cy
HE463449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 4, Flat 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SB CREATIONSShared officer / director · 2 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
SLAVISA ILICdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100