DOSSIERS / VLA ENVIRO - SERVICES LTD
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Company dossier

VLA ENVIRO - SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372086 · HE372086 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
VLA ENVIRO - SERVICES LTD
DRCIP data.gov.cy
HE372086
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Αγησιλάου, 15,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDANAX TRADING LIMITEDShared officer / director · 3 share thisVLA ENVIRO-SERVICESShared officer / director · 3 share thisL.V. OZONE-PROShared officer / director · 6 share thisV.L.S. CARATI LTDShared officer / director · 6 share thisL.V. OZONE-PROShared officer / director · 6 share thisV.F. HIGHCRAFT JEWELLERS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
LEVON VARBEDIANdirector—Cyprus registry
VICKEN VARBEDIANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
VICKEN VARBEDIANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLA ENVIRO-SERVICES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100