DOSSIERS / VL INTELLIGENCE SOLUTIONS LIMITED
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Company dossier

VL INTELLIGENCE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346552 · HE346552 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
VL INTELLIGENCE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE346552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-28
DRCIP data.gov.cy
Μενάνδρου, 3,, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ΚΑΡΟΛΟΣ-ΓΕΩΡΓΙΟΣ ΒΛΑΣΣΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 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