DOSSIERS / V.E.B.A.X. LIMITED
← SearchExport PDF
Company dossier

V.E.B.A.X. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246260 · HE246260 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V.E.B.A.X. LIMITED
DRCIP data.gov.cy
HE246260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-23
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, LINKIA TRUST LTD, Flat 1,, 'Εγκωμη, Ισόγειο, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

People with significant control

2 people
NameRoleFromSource
VLADISLAVS ABAROVICSdirector—Cyprus registry
VLADISLAVS ABAROVICSsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100