DOSSIERS / VULCAN LIMITED
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Company dossier

VULCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE236014 · HE236014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VULCAN LIMITED
DRCIP data.gov.cy
HE236014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Σωτήρας, 2,, Τ.Θ. 33553, Floor 1, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedARROW DTS LTDstrike_offA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH CYPRUS LTDdissolvedBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBLUE SPICE LIMITEDactiveBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.L. PLANET LTDstrike_offC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDdissolvedC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
C.L. COMPUSWORLD LTDShared registered address · 4 share thisC.C.L. PLANET LTDShared registered address · 4 share thisQUINERGY LTDShared registered address · 4 share thisDIJK & SLUIS LTDShared officer / director · 5 share thisG.C. SENSA BELLA LTDShared officer / director · 5 share this8020TRADES LTDShared officer / director · 5 share thisBLUE EARTH LTDShared 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

2 people
NameRoleFromSource
BERTIL CHRISTIAN BILEKdirector—Cyprus registry
BERTIL CHRISTIAN BILEKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100