DOSSIERS / VIKEFOL INVESTMENTS LIMITED
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Company dossier

VIKEFOL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-27
KYBE ID: HE305396 · HE305396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VIKEFOL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE305396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-27
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 10,, OASIS COURT,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EAST MED ENERGY RESOURCES (E.M.E.R.) LIMITEDShared registered address · 2 share thisHANLEY ESTATES LIMITEDShared officer / director · 8 share thisKIKOLINA ENTERPRISES LIMITEDShared officer / director · 8 share thisEAST MED ENERGY RESOURCES (E.M.E.R.) LIMITEDShared officer / director · 8 share thisMACCEESFIED ESTATES LIMITEDShared officer / director · 8 share thisKIKOLINA TRAVEL LIMITEDShared officer / director · 8 share thisΓ. ΓΑΒΡΙΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisG.G. WHITE LIGHTShared 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100