DOSSIERS / VICTOLUC INVESTMENTS LIMITED
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Company dossier

VICTOLUC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245313 · HE245313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VICTOLUC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE245313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 20,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEREDY HOLDING LIMITEDShared registered address · 8 share thisFREBE ENTERPRISES LIMITEDShared registered address · 8 share thisCONFIWAY LIMITEDShared registered address · 8 share thisLECHAT LIMITEDShared registered address · 8 share thisAR GEMINIST TRADING LIMITEDShared registered address · 8 share thisΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗShared registered address · 8 share thisLUDAFLIS MANAGEMENT LIMITEDShared registered address · 8 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
ZELTIC CONSULTING LIMITEDdirector—Cyprus registry
ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TULLAMARINE INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100