DOSSIERS / V.I.M. OVERSEAS LIMITED
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Company dossier

V.I.M. OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-13
KYBE ID: HE50587 · HE50587 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
V.I.M. OVERSEAS LIMITED
DRCIP data.gov.cy
HE50587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-13
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 408,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisT. B. M. TRADING CO LIMITEDShared registered address · 6 share thisARK OVERSEAS LIMITEDShared registered address · 6 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisG. & M. KOUKLIS INSURANCES LIMITEDShared registered address · 6 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
IVAN NEOPHITIDESdirector—Cyprus registry
MICHAEL KOTCHNAEVdirector—Cyprus registry
VICTOR ELOKHINdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARK OVERSEAS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100