DOSSIERS / VA.FO.TEX ESTATE LIMITED
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VA.FO.TEX ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133677 · HE133677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
VA.FO.TEX ESTATE LIMITED
DRCIP data.gov.cy
HE133677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Αθηνών, 45Α,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FKS STARS MOTORS LTDShared registered address · 2 share thisF.D. STAR OF JAPAN MOTORS LIMITEDShared officer / director · 4 share thisSALBERRY LIMITEDShared officer / director · 4 share thisF.V. TWO WAY MOTORS LIMITEDShared officer / director · 4 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 12 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 12 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFKS STARS MOTORS LTDShared officer / director · 12 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 12 share thisANGEL LOIZIDES CAR WASH LTDShared officer / director · 12 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
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100