DOSSIERS / VEXTORE LIMITED
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Company dossier

VEXTORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317698 · HE317698 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VEXTORE LIMITED
DRCIP data.gov.cy
HE317698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

6 links
Shared operator — likely the same administrator
IRRITOP GmbHShared officer / director · 7 share thisPRAGMA DIGITAL S.R.L.Shared officer / director · 7 share thisERNST² Architekten AGShared officer / director · 7 share thisUNICODE INNOVATION LABS LTDShared officer / director · 7 share thisNOVANTUNO Ο.Ε.Shared officer / director · 7 share thisPRAGMA DIGITAL S.R.L.Shared officer / director · 7 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

4 people
NameRoleFromSource
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΟΥdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100