KYBE — See who's really behind any company

Company dossier

VIKLA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375169 · HE375169 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameVIKLA DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE375169

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-20

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 54,, GALATEX BEACH BLOCK C, Flat 36,, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

2TOGO TRADE & CONSULTING LTDstrike_off AELFDANE HOLDING LIMITEDdissolved AKOB REAL DEAL LIMITEDstrike_off A.K. STUDIO OF DESIGN LTDactive AMBITIOUS MILESTONE LIMITEDactive ARKADIA D.C.T. LIMITEDdissolved ASK CYPLUS INNOVATION LIMITEDstrike_off CHASES΄ BARactive DARLEX LIMITEDactive DONESIVO LTDactive EMBI TRAVEL & TOURSactive GALATEX BEACH CENTER MANAGEMENT LTDdissolved HERICON HOLDINGS LTDdissolved INDUMET LIMITEDdissolved IOTANET TELECOM LIMITEDstrike_off IPNOTICA CLUBactive KROANCO INVESTMENTS LIMITEDstrike_off MAKASTO HOLDINGS LIMITEDdissolved MALVOLY SERVICES LIMITEDactive MARMELANI LTDstrike_off

+14 more

Connections

2 links

Shared operator — likely the same administrator

NEXUA WEALTH MANAGEMENT LIMITEDShared officer / director · 3 share this FLEXBITMEDIA LTDShared 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

1 people

Name	Role	From	Source
ΑΛΕΞΕΙ ΣΙΑΣΛΟΒ	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100