DOSSIERS / VICTORINA MANAGEMENT LTD
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Company dossier

VICTORINA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189087 · HE189087 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
VICTORINA MANAGEMENT LTD
DRCIP data.gov.cy
HE189087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κολωνακίου, 18,, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AXORA TRADING LTDdissolvedBENIGNIO LTDdissolvedCAPTAN ELIA LTDdissolvedCIVITARIA LIMITEDactiveCLARENCEGATE TRADING LIMITEDdissolvedDUMEX TRADING LTDstrike_offGLL FANTASIA LTDstrike_offIKIISLAND ENTERPRISES LTDdissolvedLUMINITAS HOLDING LIMITEDstrike_offMAXIROS LIMITEDdissolvedMEDIDEP CREATIONS LIMITEDstrike_offMOONRISE LTDdissolvedNASHCARD LTDdissolvedNEWFLAME LTDdissolvedNIKBAT LTDdissolvedPRW ELECTRONICS LIMITEDdissolvedQUERCOM LIMITEDdissolvedROLINEX LIMITEDdissolvedSANDMAN LIMITEDdissolvedSUNBLAST ENTERPRISES LTDdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
MOONRISE LTDShared registered address · 2 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
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ASAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100