KYBE — See who's really behind any company

Company dossier

VILLEKULLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: HE252594 · HE252594 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVILLEKULLA LIMITED

DRCIP data.gov.cy

RegistrationHE252594

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-20

DRCIP data.gov.cy

Registered addressΣτασικράτους, 22,, OLGA COURT, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARTHUR MARTIN AGENCY LIMITEDdissolved GIOCONDA COSMETICS LIMITEDdissolved G.S.V. (SUNRISE) ENTERPRISES LIMITEDdissolved HOMELINE APPLIANCES LIMITEDstrike_off MONEYWORKS (INVESTMENTS) LIMITEDdissolved P & CHR MICHAELIDES (SERVICES) LIMITEDdissolved ROCKHEAD LIMITEDstrike_off STARLINE TRADING LIMITEDdissolved STAYBULLISH LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STAYBULLISH LIMITEDShared registered address · 3 share this ROCKHEAD LIMITEDShared registered address · 3 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

Name	Role	From	Source
PC NORDIC DIRECTORS LIMITED	director	—	Cyprus registry
P.C. NORDIC NOMINEES LIMITED	director	—	Cyprus registry
PAR CEDER	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100