DOSSIERS / VM VOLGOGRAD LIMITED
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Company dossier

VM VOLGOGRAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE58990 · HE58990 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
VM VOLGOGRAD LIMITED
DRCIP data.gov.cy
HE58990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
Παπαρηγοπούλου, 26,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VOLGOTANKER INVESTMENTS LIMITEDShared registered address · 6 share thisMETEOR SHIPPING AND MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 share thisVTML LIMITEDShared registered address · 6 share thisVOLGA MARITIME LIMITEDShared registered address · 6 share thisGREGODINA MANAGEMENT LIMITEDShared registered address · 6 share thisA.G. LITHOTECHNIC LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMANLEY VOLGA SHIPPING LIMITEDShared officer / director · 12 share thisVOLGA MARITIME (HOLDINGS) LIMITEDShared officer / director · 12 share thisV. GEORGIOU ENERGY LIMITEDShared officer / director · 12 share thisS.V. ELUNICO LTDShared officer / director · 12 share thisICONGLOBAL LTDShared officer / director · 12 share thisΔΩΡΑΜΑShared officer / director · 12 share thisDAMASI ENTERPRISES LIMITEDShared officer / director · 12 share thisD.K. EFYIA CENTRE LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE58990/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100