DOSSIERS / VIEGURANTEE LIMITED
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Company dossier

VIEGURANTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170764 · HE170764 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VIEGURANTEE LIMITED
DRCIP data.gov.cy
HE170764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Λεοντίου Α΄, 159,, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
VIEVESTMENT WORLDWIDE LIMITEDdirector—Cyprus registry
JT MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100