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Company dossier

V.L. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-13
KYBE ID: HE118182 · HE118182 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameV.L. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE118182

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-13

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARGYRIDES H AND A LIMITEDstrike_off LEPTOS & ARGYRIDES LIMITEDstrike_off M.G.C. COFFEE LTDdissolved NOVART BAGNOactive STRONGFORM ENTERPRISES LTDstrike_off VASSOS LEPTOS SALA DI BAGNOactive V & E NOVART BAGNO LIMITEDdissolved V. LEPTOS HOLDINGS LIMITEDdissolved ΒΑΣΕΜΠΟΡΙΚΗactive ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this LEPTOS & ARGYRIDES LIMITEDShared officer / director · 4 share this M.G.C. COFFEE 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

3 people

Name	Role	From	Source
ΒΑΣΟΣ Γ. ΛΕΠΤΟΣ	director	—	Cyprus registry
ΕΛΛΗ Β. ΛΕΠΤΟΥ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΛΕΠΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100