DOSSIERS / VTML LIMITED
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Company dossier

VTML LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69768 · HE69768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VTML LIMITED
DRCIP data.gov.cy
HE69768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Παπαρηγοπούλου, 26,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREGODINA MANAGEMENT LIMITEDShared registered address · 6 share thisMETEOR SHIPPING AND MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 share thisVOLGOTANKER INVESTMENTS LIMITEDShared registered address · 6 share thisVM VOLGOGRAD LIMITEDShared registered address · 6 share thisVOLGA MARITIME 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELKER LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100