DOSSIERS / VICSPORTS MANAGEMENT LTD
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Company dossier

VICSPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-26
KYBE ID: HE305346 · HE305346 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VICSPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE305346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-26
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

7 links
Shared operator — likely the same administrator
NICOS CHR. ROUSSOS ESTATES LIMITEDShared registered address · 4 share thisΦΙΛΙΠΠΟΥ ΚΑΙ ΣΑΒΒΑ ΙΑΤΡΙΚΟΙ ΠΡΟΜΗΘΕΥΤΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisNEXTEC ALLIANCE LIMITEDShared registered address · 4 share thisGAEC LA MOUNETTEShared officer / director · 5 share thisSOC PARIS STE GENEVIEVE DES BOIS INVESTIShared officer / director · 5 share thisSCI BARBEAUXShared officer / director · 5 share thisBLANC D'AZURShared officer / director · 5 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

1 people
NameRoleFromSource
PIERRE PHILIPP FRANCOISdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100