DOSSIERS / V.T. IDEAL DEVELOPERS LIMITED
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V.T. IDEAL DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138633 · HE138633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
V.T. IDEAL DEVELOPERS LIMITED
DRCIP data.gov.cy
HE138633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Λεμεσού, 21,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VASECO SERVICES LTDShared registered address · 2 share thisΑ. & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.E.S. SHOE IMPORT LIMITEDShared officer / director · 5 share thisJANOTI INVESTMENTS LIMITEDShared officer / director · 5 share thisΕΛΛΗ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 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