DOSSIERS / VILK TRADING AND SHIPPING LTD
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Company dossier

VILK TRADING AND SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309212 · HE309212 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VILK TRADING AND SHIPPING LTD
DRCIP data.gov.cy
HE309212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Καστωριάς, 18,, Floor 4, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
ENTREVISTA VENTURES LIMITEDShared registered address · 8 share thisKRATSON MANAGEMENT LTDShared registered address · 8 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared registered address · 8 share thisVECTRON MANAGEMENT LTDShared registered address · 8 share thisBRIZAT LIMITEDShared registered address · 8 share thisRIGHTLANE FOCUS LTDShared registered address · 8 share thisSTATMARK CO. LIMITEDShared registered address · 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
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100