DOSSIERS / VORBANK LTD
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Company dossier

VORBANK LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369610 · HE369610 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VORBANK LTD
DRCIP data.gov.cy
HE369610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Αγαπήνωρος, 16-18,, APHRODITE HIILS,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GJV INVESTMENTS HOLDINGS LIMITEDShared registered address · 2 share thisD & V PEGASUS HOLDINGS LTDShared officer / director · 7 share thisGJV INVESTMENTS HOLDINGS LIMITEDShared officer / director · 7 share thisCADO Logistic GmbHShared officer / director · 7 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 7 share thisKMS ROMANIA SRLShared officer / director · 7 share thisRVG Vermögensanlagen GmbHShared 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

2 people
NameRoleFromSource
GUNTER JURGEN VORBAUERdirector—Cyprus registry
URSULA RENATE VORBAUER GEB. REICHELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100