KYBE — See who's really behind any company

Company dossier

VANCE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373350 · HE373350 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVANCE TRADING LTD

DRCIP data.gov.cy

RegistrationHE373350

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 69,, SKALA COURT, SHOP 2,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMAREA RESIDENCES LIMITEDactive AVYRA RESIDENCES LIMITEDactive CHRY-C TRADING LTDdissolved DASHMESH MINI MARKETactive E.M.C.D. TOP HOLIDAY HOMES LTDstrike_off FIORENZO GROUP LTDdissolved LOUPS CAFFE LIMITEDactive NOBONES BURGER BARactive TJG DATA MILK BROTHERS LTDactive ΑΜ.ΛΥ. ΕΣΤΙΑΣΗ ΛΤΔstrike_off ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.active Ο ΠΑΠΑΓΑΛΟΣ ΠΑΓΩΤΟactive

Connections

2 links

Shared operator — likely the same administrator

GUSTOW LIMITEDShared officer / director · 3 share this STELEE LIMITEDShared 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

2 people

Name	Role	From	Source
LEE RAYMOND STEWART	director	—	Cyprus registry
LEE RAYMOND STEWART	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100