DOSSIERS / VIP360 LTD
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Company dossier

VIP360 LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-16
KYBE ID: HE486496 · HE486496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VIP360 LTD
DRCIP data.gov.cy
HE486496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EML ENGINE MEDIA LTDShared officer / director · 2 share thisASGARD CONSULTING LTDShared officer / director · 8 share thisDEANROCK LIMITEDShared officer / director · 8 share thisSATURNALIA LTDShared officer / director · 8 share thisDELIONE LIMITEDShared officer / director · 8 share thisSNARK INVESTMENTS LIMITEDShared officer / director · 8 share thisELARGAM INVESTMENTS LTDShared officer / director · 8 share thisLERSONDA LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100