DOSSIERS / V.L. STUCK IN TIME LIMITED
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Company dossier

V.L. STUCK IN TIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270291 · HE270291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
V.L. STUCK IN TIME LIMITED
DRCIP data.gov.cy
HE270291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-09
DRCIP data.gov.cy
Πλατεία Δημοκρατίας, 13,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
V.L. STUCK ON TIMEShared registered address · 2 share thisVLTOOLBOXShared officer / director · 4 share thisV.L TOOLBOX EXPRESS COMPUTER SOLUTIONS LIMITEDShared officer / director · 4 share thisP.L.P. DPO SERVICES LTDShared officer / director · 4 share thisBARTO HOLDINGS LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.P.A. VATILIOTIS LIMITEDShared officer / director · 12 share thisΛ. ΛΕΟΝΤΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIVONO PROPERTIES LIMITEDShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURS LTDShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURSShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΛΕΟΝΤΙΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisPLAYBIRDS BOUTIQUEShared officer / director · 12 share thisV. & Z. VATILIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisL. LEONTIOU DLCShared officer / director · 12 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
ΛΕΟΝΤΙΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.L. STUCK ON TIME · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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