Key facts
dissolvedVGI LIMITED
DRCIP data.gov.cy
HE57529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-27
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
VGI LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalA.B.O. GLOBAL SERVICES LIMITEDBARON BIRDS LIMITEDB & M COMMUNICATIONS CONSULTANTS LIMITEDCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDDENEVI TRADING LIMITEDENTERTAINMENT DISTRIBUTION COMPANY LIMITEDFORTUNE TOBACCO CO. LIMITEDHELICORP SERVICES LIMITEDIMPROVER LIMITEDL.A. KARTOUDES LIMITEDLORECAN LIMITEDMAC CARTHYS & ASSOCIATES LIMITEDN.P. NEO ENTERPRISES LIMITEDOKEWOOD HOLDINGS LIMITEDORBIT PRODUCTIONS LIMITEDPARRSPORO HOLDINGS LIMITEDP & MA RESTAURANT LIMITEDRFK EUROINVEST LIMITEDSOFT NET CONSULTANTS LIMITEDSTITCH IN TIME COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ | director | — | Cyprus registry |
| ZET SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100