DOSSIERS / VIDINCAL LIMITED
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VIDINCAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-20
KYBE ID: HE272232 · HE272232 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
VIDINCAL LIMITED
DRCIP data.gov.cy
HE272232
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-20
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
OURRI LAND AND INVESTMENTS LIMITEDShared officer / director · 11 share thisNISPEN LIMITEDShared officer / director · 11 share thisWHITEFORD LIMITEDShared officer / director · 11 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 11 share thisGORO MOUNTAIN RESORT LIMITEDShared officer / director · 11 share thisSVI DEVELOPMENT LIMITEDShared officer / director · 11 share thisCHRISTABEL UNDERWRITING AGENCY LIMITEDShared officer / director · 11 share thisΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"Shared officer / director · 11 share thisOVERIN LIMITEDShared officer / director · 11 share thisTPLV CITI DEVELOPMENT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100