DOSSIERS / VIDOPIN ENTERPRISES LIMITED
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Company dossier

VIDOPIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84702 · HE84702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VIDOPIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Kennedy, 64,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.A THE MUSIC STRIKERS LIMITEDdissolvedINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedLEONEL EXCLUSIVE COMMODITIES LIMITEDdissolvedL.S.F. TRADING LIMITEDdissolvedNEOVITAL (OVERSEAS) LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
ALANDOR TRADING LIMITEDShared officer / director · 2 share thisOLKIN ENTERPRISES LIMITEDShared officer / director · 4 share thisLA.TS TRADING CO. LIMITEDShared officer / director · 4 share thisLEONEL EXCLUSIVE COMMODITIES LIMITEDShared officer / director · 4 share thisL.S.F. TRADING LIMITEDShared registered address · 8 share thisΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisLA.TS TRADING CO. LIMITEDShared registered address · 8 share thisC.A THE MUSIC STRIKERS LIMITEDShared registered address · 8 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared registered address · 8 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisLEONEL EXCLUSIVE COMMODITIES LIMITEDShared registered address · 8 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
PETER DAVIDENKOdirector—Cyprus registry
ZOIA SOPINAdirector—Cyprus registry
OLGA KINSKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLKIN ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100