DOSSIERS / VIMACO GENERAL CONTRACTING IMPORT AND EXPORT LIMITED
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Company dossier

VIMACO GENERAL CONTRACTING IMPORT AND EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-15
KYBE ID: HE317914 · HE317914 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 4Risk signals 2Sources

Key facts

strike_off
VIMACO GENERAL CONTRACTING IMPORT AND EXPORT LIMITED
DRCIP data.gov.cy
HE317914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-15
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 13,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100