DOSSIERS / VILSA LTD
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Company dossier

VILSA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218030 · HE218030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VILSA LTD
DRCIP data.gov.cy
HE218030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αμαθούς, 20 Α,, PAVLOU LIASIDES HOUSE,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESCOLA DE FUTEBOL MASTER LTDA.Shared officer / director · 2 share thisLUENTON TRADING LTDShared registered address · 2 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 5 share thisJOUBER LTDShared officer / director · 5 share thisLAKMALE LTDShared officer / director · 5 share thisMINCHER 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

3 people
NameRoleFromSource
SERZHIK RADZHIBAEVdirector—Cyprus registry
ΜΠΟΡΟΒΙΚΟΒ ΟΛΕΚΣΙΙdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100