DOSSIERS / VIBOOM LIMITED
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Company dossier

VIBOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361835 · HE361835 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VIBOOM LIMITED
DRCIP data.gov.cy
HE361835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 106,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactive

+104 more

Connections

12 links
Shared operator — likely the same administrator
PROSPER 8Shared officer / director · 2 share thisSMART M2M CY LIMITEDShared name server · 12 share thisMANIFIC REAL ESTATE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 12 share thisCREMASE Ε.Ε.Shared name server · 12 share thisGRSALES I.K.E.Shared name server · 12 share thisWEBASTERY LIMITEDShared name server · 12 share thisFLY&SAIL Ι.Κ.Ε.Shared name server · 12 share thisGreek Legend Ι.Κ.Ε.Shared name server · 12 share thisVISA CONCORD (CY) LTDShared name server · 12 share thisSEMENIAKA LAW COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisGREEKBY LTDShared name server · 12 share thisCOAST DEVELOPMENT Ι.Κ.Ε.Shared name server · 12 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
MYKHAILO KIRIEIEVdirector—Cyprus registry
DAVENTRYX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100