DOSSIERS / VICO HOLDINGS (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

VICO HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123288 · HE123288 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
VICO HOLDINGS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE123288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Στασίνου, 46,, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_off

+58 more

Connections

5 links
Shared operator — likely the same administrator
K.K. POULVET HEALTH SERVICES LTDShared registered address · 6 share thisIMATHOS FOOD TRADING LIMITEDShared registered address · 6 share thisΜ. Σ. ΓΕΦΥΡΑShared registered address · 6 share thisMBE PRINT PACK & SHIP LTDShared registered address · 6 share thisNFSE CONSULTING LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100