DOSSIERS / VIZUS LTD
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Company dossier

VIZUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219382 · HE219382 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
VIZUS LTD
DRCIP data.gov.cy
HE219382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

9 links
Shared operator — likely the same administrator
VIZUS DEVELOPMENT LTDShared officer / director · 10 share thisADMOSPHERE N.G. LTDShared officer / director · 10 share thisCOVERSON LIMITEDShared officer / director · 10 share thisVIZUS H.C. LTDShared officer / director · 10 share thisGLOBALPRO LIMITEDShared officer / director · 10 share thisVOKDALYX LIMITEDShared officer / director · 10 share thisNALERYTA LIMITEDShared officer / director · 10 share thisBRIPOLO LIMITEDShared officer / director · 10 share thisGOODPROPS LIMITEDShared officer / director · 10 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
ΑΛΕΞΑΝΤΡ ΠΟΠΟΒdirector—Cyprus registry
ΙΡΙΝΑ ΠΟΠΟΒΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIZUS H.C. LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100