DOSSIERS / VISHERA LIMITED
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Company dossier

VISHERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360653 · HE360653 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VISHERA LIMITED
DRCIP data.gov.cy
HE360653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Floor 1, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OANASUN LIMITEDShared registered address · 4 share thisBARRACUDINA LTDShared registered address · 4 share thisBARBTOR LTDShared registered address · 4 share thisKARLUMNI LTDShared officer / director · 5 share thisJULIARD GROUP LIMITEDShared officer / director · 5 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 5 share thisTUFANELLE LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΟΒΧΑΝΝΕΣ ΚΕΒΟΡΚΙΑΝdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100