DOSSIERS / V.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITED
← SearchExport PDF
Company dossier

V.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-26
KYBE ID: HE82757 · HE82757 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
V.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE82757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-26
DRCIP data.gov.cy
Μιχαήλ Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WILDEN ENTERPRISES LIMITEDShared registered address · 5 share thisH S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared registered address · 5 share thisGONGARD INVESTMENTS LIMITEDShared registered address · 5 share thisFORSTER EDUCATIONAL SERVICES LIMITEDShared registered address · 5 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
ALEXEI KORNIENKOdirector—Cyprus registry
IGOR TONKOVIDOVdirector—Cyprus registry
C & M SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ALEXEI KORNIENKO (officer) matches Alexey KORNIENKO — Disqualified director (UK Companies House) (Russia).

high

Adverse: disqualification

IGOR TONKOVIDOV (officer) matches Igor TONKOVIDOV — Disqualified director (UK Companies House).

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score75/100