DOSSIERS / VULKANIT LIMITED
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Company dossier

VULKANIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-05
KYBE ID: HE307356 · HE307356 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VULKANIT LIMITED
DRCIP data.gov.cy
HE307356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-05
DRCIP data.gov.cy
Βυζαντίου & Αίπειας, 23,, LORDOS COURT,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100