DOSSIERS / A. C. VIKIS LIMITED
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Company dossier

A. C. VIKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242901 · HE242901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A. C. VIKIS LIMITED
DRCIP data.gov.cy
HE242901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Αγίου Γεωργίου, 48Α,, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SATELITE NET CAFE LIMITEDShared officer / director · 3 share thisA. C. VIKIS ENTERTAINMENT LIMITEDShared officer / director · 3 share thisJ' ADORE CAFE-BARShared registered address · 4 share thisΧΑΡΗΣ ΒΙΚΗΣ ΛΤΔShared officer / director · 4 share thisD.S.L. PLAYMORE AMUSEMENTS & FAST FOOD LIMITEDShared officer / director · 4 share thisJ' ADORE CAFE - BARShared registered address · 4 share thisA. C. VIKIS ENTERTAINMENT LIMITEDShared registered address · 4 share thisNAPEVAT LTDShared officer / director · 4 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
ΡΙΤΑ ΝΤΑΤΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΒΙΚΗΣdirector—Cyprus registry
ΡΙΤΑ ΝΤΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. C. VIKIS ENTERTAINMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100