DOSSIERS / VICINIO INVESTMENTS LIMITED
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Company dossier

VICINIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-02
KYBE ID: HE335386 · HE335386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
VICINIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE335386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-02
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
TRAFENO HOLDING LIMITEDShared officer / director · 7 share thisNFH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisR-5 BUSINESS ADVISORS LIMITEDShared officer / director · 7 share thisLICKB LIMITEDShared officer / director · 7 share thisCHAMANEUS LIMITEDShared officer / director · 7 share thisGORILLA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

1 people
NameRoleFromSource
FILIP KRZYSZTOF NIVETTEdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100