DOSSIERS / V.I.P. PIONEER GRAGNEY LONDON (CY) LIMITED
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Company dossier

V.I.P. PIONEER GRAGNEY LONDON (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-07
KYBE ID: HE97078 · HE97078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
V.I.P. PIONEER GRAGNEY LONDON (CY) LIMITED
DRCIP data.gov.cy
HE97078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-07
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

3 links
Shared operator — likely the same administrator
ΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΜΠΟΣ Σ. ΣΑΒΒΙΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisALMYRAS 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
ΑΙΓΛΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΙΓΛΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100