KYBE — See who's really behind any company

Company dossier

WORLD VISION INTERNATIONAL

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: AE1836 · AE1836 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameWORLD VISION INTERNATIONAL

DRCIP data.gov.cy

RegistrationAE1836

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2003-11-20

DRCIP data.gov.cy

Registered addressΣτροβόλου, 280,, ASKOTIS BUILDING, Floor 1-3,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. ASKOTIS INVESTMENTS LIMITEDdissolved C. ASKOTIS PROPERTY LIMITEDdissolved C. ASKOTIS RETAIL LIMITEDactive MKAT INVESTMENTS LTDactive PKAT SERVICES LTDactive SOZO GROUP LTDactive SOZO PARTNERSHIPS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ATELIERVFXShared officer / director · 2 share this SELLERIE AUTOMOBILE BOURGOINShared officer / director · 2 share this DIO IMPLANT IMPORTACAO E EXPORTACAO LTDAShared officer / director · 2 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

30 people

Name	Role	From	Source
ΔΑΝΑΗ ΨΥΛΛΑ	authorised	—	Cyprus registry
ANA PAULA FERNADEZ DEL CASTILLO QUINTANA	director	—	Cyprus registry
ANDREW JOHN MORLEY	director	—	Cyprus registry
ANDREW SCIPIONE	director	—	Cyprus registry
BAAFOUR KWAKU OTU-BOATENG	director	—	Cyprus registry
BOONCAI HONGCHARU	director	—	Cyprus registry
BRIGITTE BOURGOIN	director	—	Cyprus registry
DIANA WADIH RHAYEM	director	—	Cyprus registry
GEORGE ANDREW FITCH	director	—	Cyprus registry
IVAN MORRIS SATYAVRATA	director	—	Cyprus registry
JINBAEK KIM	director	—	Cyprus registry
JOHN CHUNDU	director	—	Cyprus registry
JONES GUNTUR TAMPUBOLON	director	—	Cyprus registry
LAU PEET MENG	director	—	Cyprus registry
LAWRENCE KEITH PROBUS	director	—	Cyprus registry
LEITH CHARLES ANDERSON	director	—	Cyprus registry
MARGIE LETAULAU APA	director	—	Cyprus registry
MONICA BALYA CHIBITA	director	—	Cyprus registry
PETER TRENT	director	—	Cyprus registry
RICARDO A. MORALES	director	—	Cyprus registry
ROSA EUNICE SANTIZO ROSALES	director	—	Cyprus registry
SUANNE TINA ELIZABETH DEBOER-MIEDEMA	director	—	Cyprus registry
SUI SEE YUEN	director	—	Cyprus registry
TARA MARY DOYLE	director	—	Cyprus registry
VONNA JEAN LAUE	director	—	Cyprus registry
ELIZBETH JOAN HAEGELIN	secretary	—	Cyprus registry
JEMIMAH MUTHONI GICHANGI MUTURI	secretary	—	Cyprus registry
MATTHEW BRIAN HARVEY	secretary	—	Cyprus registry
ROSA EUNICE SANTIZO ROSALES	secretary	—	Cyprus registry
TIMOTHY S. BURGETT	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100