DOSSIERS / VISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITED
← SearchExport PDF
Company dossier

VISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-26
KYBE ID: HE89214 · HE89214 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITED
DRCIP data.gov.cy
HE89214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1997-09-26
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

10 links
Shared operator — likely the same administrator
VISION MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 3 share thisVIP COMMUNICATION LIMITEDShared officer / director · 3 share thisRABI GLOBAL LIMITEDShared officer / director · 9 share thisKALAMINION HOLDINGS LIMITEDShared officer / director · 9 share thisCYTOP AUDIT LIMITEDShared officer / director · 9 share thisCYNNERTIA HOLDINGS LTDShared officer / director · 9 share thisCOLOURDAY TRADING LIMITEDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 share thisEMPEREZ LIMITEDShared officer / director · 9 share thisCOMITVAL LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ALEXANDER ZHBANOVdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100