DOSSIERS / VIDLERO LIMITED
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Company dossier

VIDLERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252787 · HE252787 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VIDLERO LIMITED
DRCIP data.gov.cy
HE252787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
TRAVISION TRADING LIMITEDShared officer / director · 8 share thisROTLO LIMITEDShared officer / director · 8 share thisYORMATIA LTDShared officer / director · 8 share thisPCA SHOES AND ACCESSORIES LTDShared officer / director · 8 share thisSECRET PATH QUAD BIKE SAFARIShared officer / director · 8 share thisΠ. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisOISAC HOLDING LTDShared officer / director · 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
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100