KYBE — See who's really behind any company

Company dossier

V.K.D. RVEDA IMPEX

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: BN48810 · BN48810 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameV.K.D. RVEDA IMPEX

DRCIP data.gov.cy

RegistrationBN48810

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-11-27

DRCIP data.gov.cy

Registered addressΑρσινόης, 61,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

H.A.M FRUIT MARKET LTDdissolved PERSEFONIS PR LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

V.K.D RVEDA IMPEX LIMITEDShared officer / director · 2 share this H.A.M FRUIT MARKET LTDShared registered address · 3 share this PERSEFONIS PR LTDShared registered address · 3 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

Name	Role	From	Source
VEERPAL KALIR DHALIWAL	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.K.D RVEDA IMPEX LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100