DOSSIERS / VLS EQUILIBRIUM CAPITAL LTD
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Company dossier

VLS EQUILIBRIUM CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-12
KYBE ID: HE479505 · HE479505 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
VLS EQUILIBRIUM CAPITAL LTD
DRCIP data.gov.cy
HE479505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-12
DRCIP data.gov.cy
Ακροπόλεως, 20,, HOUSE 7,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMYTRO VOLOSHYNdirectorCyprus registry
DMYTRO VOLOSHYNsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100