DOSSIERS / V.L. STUCK ON TIME
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Company dossier

V.L. STUCK ON TIME

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: BN34981 · BN34981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
V.L. STUCK ON TIME
DRCIP data.gov.cy
BN34981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Πλατεία Δημοκρατίας, 13,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΛΕΟΝΤΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.L. STUCK IN TIME LIMITED · dissolved · name-sim 0.54) — 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