DOSSIERS / VIKUS SERVICES LTD
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Company dossier

VIKUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-03
KYBE ID: HE322624 · HE322624 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
VIKUS SERVICES LTD
DRCIP data.gov.cy
HE322624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

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

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolved

+418 more

Connections

5 links
Shared operator — likely the same administrator
SCHLOSSBURG CY LTDShared officer / director · 6 share thisIP S&C SMART & COMPLIANT ADVISORS LTDShared officer / director · 6 share thisBALANCE-PL LIMITEDShared officer / director · 6 share thisIP S&C SMART SECRETARIAL LTDShared officer / director · 6 share thisSTONERY ENTERPRISES LTDShared 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

6 people
NameRoleFromSource
ALEKSANDR SAVCHENKOVdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΠΟΥΝΤΚΕΒΙΤΣ ΚΑΝΕΛΛΑdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΡΟΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
PMS MERCURY CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEKSANDR SAVCHENKOV (officer) matches PEP Alexander Savchenko — Member of the Senate of Kazakhstan, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100