DOSSIERS / VPG BULLIONBAR LTD
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Company dossier

VPG BULLIONBAR LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-24
KYBE ID: HE472916 · HE472916 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VPG BULLIONBAR LTD
DRCIP data.gov.cy
HE472916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-24
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
N. MICHAELIDOU & ASSOCIATES LLCShared registered address · 4 share thisPROMEDIX LTDShared registered address · 4 share thisΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared registered address · 4 share thisIPMB LIMITEDShared officer / director · 9 share thisDOREBAR LIMITEDShared officer / director · 9 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 9 share thisINTERNATIONAL PRECIOUS METALS LTDShared officer / director · 9 share thisIPMB BULLION s.r.o.Shared officer / director · 9 share thisSTABLEGEN LIMITEDShared officer / director · 9 share thisKINTOSHARE LIMITEDShared officer / director · 9 share thisAQUASANTA LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
MARCUS SIMON ASHLEY GRUBBdirector—Cyprus registry
SCOTT WILLIAM PAGELdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100