DOSSIERS / VIVAGEO LIMITED
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Company dossier

VIVAGEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-24
KYBE ID: HE182650 · HE182650 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
VIVAGEO LIMITED
DRCIP data.gov.cy
HE182650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-24
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

14 links
Shared operator — likely the same administrator
S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisKERYLOS CONSULTING LIMITEDShared officer / director · 7 share thisINNOVATICO INTERNET MARKETING LIMITEDShared officer / director · 7 share thisHIGHVIEW LIMITEDShared officer / director · 7 share thisMALEVE TRADING LTDShared officer / director · 7 share thisVALITEX LIMITEDShared officer / director · 7 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 7 share thisΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisPREMIERVIEW LIMITEDShared officer / director · 9 share thisCORAWOOD LIMITEDShared officer / director · 9 share thisPALAMIDIS LIMITEDShared officer / director · 9 share thisCASTILUX LIMITEDShared officer / director · 9 share thisΠ. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100