DOSSIERS / VICTORIAEVA LAB
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Company dossier

VICTORIAEVA LAB

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: BN56085 · BN56085 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VICTORIAEVA LAB
DRCIP data.gov.cy
BN56085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 18,, PARK RESIDENCE, Flat 202,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΕΝΤΡΟΥΖΙΕΒΣΚΑΓΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVE BY VICTORIAEVA LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100