DOSSIERS / VORLAN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

VORLAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163927 · HE163927 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VORLAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 102,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
GROWTHMASTER LIMITEDShared registered address · 3 share thisM.R. MARKETBEST LIMITEDShared registered address · 3 share thisCHILWORTH SERVICES LIMITEDShared officer / director · 5 share thisM.R. MARKETBEST LIMITEDShared officer / director · 5 share thisCASTLE BUREAU LIMITEDShared officer / director · 5 share thisAJOUTER INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒdirector—Cyprus registry
ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100