DOSSIERS / VIVATECH LOGISTICS LIMITED
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Company dossier

VIVATECH LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228258 · HE228258 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VIVATECH LOGISTICS LIMITED
DRCIP data.gov.cy
HE228258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolvedAAA TRANSPORT INVESTMENTS LIMITEDdissolvedABAINEL LIMITEDdissolvedABANTONIA CONSULTING LIMITEDdissolvedA.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolvedACEGAS HOLDINGS LIMITEDdissolvedACKENOVA LIMITEDdissolvedACOTELCY LIMITEDdissolvedADEMPRE LIMITEDstrike_offADEOGA LIMITEDdissolvedAERIUS HOLDINGS LIMITEDdissolvedA. G. PRECIOUS METALS TRADING LTDstrike_offAGUDILLAS HOLDINGS LIMITEDdissolvedAIBAN MANAGEMENT LIMITEDdissolvedAIRSEC INTERNATIONAL LIMITEDdissolvedAKAMATE VENTURES LIMITEDdissolvedAL (CYPRUS) LIMITEDdissolvedALEJO HOLDINGS LIMITEDdissolvedALGONERA HOLDINGS LIMITEDdissolvedALIMARK LIMITEDdissolved

+451 more

Connections

7 links
Shared operator — likely the same administrator
HANDS POWER SRLShared officer / director · 3 share thisSEBASTIANS TRADING SRLShared officer / director · 3 share thisPASCALLUX S.R.L.Shared officer / director · 6 share thisIZOROOF TRADING SRLShared officer / director · 6 share thisTNG Construct SRLShared officer / director · 6 share thisADRIDAN TRANSPORT TAXI S.R.L.Shared officer / director · 6 share thisAUSTRODACH TRADING SRLShared officer / director · 6 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
CSABA SZILAGYIdirector—Cyprus registry
MIHALY FERENC LUKACSdirector—Cyprus registry
TRAIAN PASCALEdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100