DOSSIERS / V.H.N. CYPRUS TECHNOLOGY SERVICES LTD
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V.H.N. CYPRUS TECHNOLOGY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: HE474424 · HE474424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
V.H.N. CYPRUS TECHNOLOGY SERVICES LTD
DRCIP data.gov.cy
HE474424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-28
DRCIP data.gov.cy
Στροβόλου, 20,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

A & A CONTAINER CONTROL ASSOCIATES LIMITEDstrike_offARAKY LTDactiveBARBUDA HOLDINGS LIMITEDstrike_offBROTH-EL LIMITEDactiveEASTMED DEFENSE LOGISTICS LTDactiveEASTMED WEATHER & ENVIRONMENTAL SOLUTIONS LTDactiveEMERY WORLDWIDE AIRFREIGHTactiveFETCH LIMITEDactiveG.A.P. AKIS EXPRESS LIMITEDstrike_offGAP DEFENSE LOGISTICS LTDactiveG.A.P. MEGA EXPRESS COMPANY LIMITEDstrike_offG.A.P. NAVIGATION CO LIMITEDstrike_offGAP OVERSEAS SERVICES LTDactiveGAP POS SERVICES LTDactiveGAPVAS CO LTDdissolvedG.A.P. VASSILOPOULOS AIRFREIGHT LTDstrike_offG.A.P. VASSILOPOULOS AIRPORTS HANDLING SERVICES LIMITEDstrike_offG.A.P. VASSILOPOULOS AVIATION LIMITEDstrike_offGAP VASSILOPOULOS B2B GREECE LTDactiveG.A.P. VASSILOPOULOS BOOKING SERVICES LIMITEDstrike_off

+80 more

Connections

11 links
Shared operator — likely the same administrator
M.H. CAPITAL KIOSK LIMITEDShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 share thisMIARDE MH LTDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 12 share thisILC LOGISTICS SERVICES LTDShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisMH ROUTE LTDShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100