DOSSIERS / VISIONCHOICE SHIPPING DIVISION LIMITED
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Company dossier

VISIONCHOICE SHIPPING DIVISION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-29
KYBE ID: HE54409 · HE54409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VISIONCHOICE SHIPPING DIVISION LIMITED
DRCIP data.gov.cy
HE54409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-29
DRCIP data.gov.cy
Αγίας Φανερωμένης, 22,, Αρχάγγελος, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOLNIK - IMPORTS - EXPORTS LIMITEDShared officer / director · 2 share thisG.A.T.P. DEVELOPMENTS LIMITEDShared registered address · 2 share thisΤΕΣΣΕΡΑ ΦΑΝΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJOHN MICHAELIDES & SOLON SYMEOU IMPORT EXPORT LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΟΝΑΡΤΟdirector—Cyprus registry
ΣΟΛΩΝ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100