DOSSIERS / V.P.R. OVERSEAS ENTERPRISES LIMITED
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Company dossier

V.P.R. OVERSEAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-20
KYBE ID: HE77761 · HE77761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V.P.R. OVERSEAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-20
DRCIP data.gov.cy
PETROLINA COURT 2, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GARRIVAN (OVERSEAS) TRADING COMPANY LIMITEDShared registered address · 2 share thisTOTALGREEN ENVIRONMENT LIMITEDShared officer / director · 4 share thisCKDK HOLDINGS LIMITEDShared officer / director · 4 share thisMSB PHARMACHEMICAL TRADING 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

3 people
NameRoleFromSource
ELENA ROUBINAdirector—Cyprus registry
VLADIMIR ROUBINdirector—Cyprus registry
VADIM ROUBINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100