KYBE — See who's really behind any company

Company dossier

VIEWALL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349250 · HE349250 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameVIEWALL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE349250

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-24

DRCIP data.gov.cy

Registered addressΙωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

712 total

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

+692 more

Connections

2 links

Shared operator — likely the same administrator

TEAMZMATE LTDShared officer / director · 3 share this CYTODA LTDShared officer / director · 3 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

Name	Role	From	Source
TOMER CHEN	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100