DOSSIERS / VLORA LTD
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VLORA LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-25
KYBE ID: HE313869 · HE313869 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VLORA LTD
DRCIP data.gov.cy
HE313869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-25
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS BUILDING, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

6 links
Shared operator — likely the same administrator
SAFEWAY PROPERTIES LIMITEDShared registered address · 2 share thisRTZ PHARMA LIMITEDShared officer / director · 6 share thisPEYOLI LIMTEDShared officer / director · 6 share thisCORAMANDEL LIMITEDShared officer / director · 6 share thisELIAMEDShared officer / director · 6 share thisZABO MEDICAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ZACHARIAH ABRAHAMdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100