DOSSIERS / VLTOOLBOX
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Company dossier

VLTOOLBOX

CYPRUS · COMPANY · INCORPORATED 2003-03-17
KYBE ID: BN24054 · BN24054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VLTOOLBOX
DRCIP data.gov.cy
BN24054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-17
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 6,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.L. OFFICE SHOPShared registered address · 2 share thisV.L. STUCK IN TIME LIMITEDShared officer / director · 4 share thisV.L TOOLBOX EXPRESS COMPUTER SOLUTIONS LIMITEDShared officer / director · 4 share thisP.L.P. DPO SERVICES LTDShared 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

1 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΛΕΟΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100