KYBE — See who's really behind any company

Company dossier

VI-CI WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-25
KYBE ID: HE145952 · HE145952 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVI-CI WEAR LIMITED

DRCIP data.gov.cy

RegistrationHE145952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-25

DRCIP data.gov.cy

Registered addressΙπποκράτους, 31,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PAN. IOANNOU GENERAL TRADING LIMITEDdissolved "SKYWARD TRADING"active SWEETRIDGE ENTERPRISES LIMITEDactive T.S. BAHADOURIAN & CO.active ΚΑΛΛΛΙΠΑΡΕΙΟ ΣΑΛΟΝΙ ΟΜΟΡΦΙΑΣactive

Connections

2 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ "ΤΑ ΤΣΙΜΠΗΜΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share this COAST TO COAST TRADING & DISTRIBUTION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΚΟΖΑΚΗ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΣΧΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100