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Company dossier

VK FIRST MERCHANT INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375297 · HE375297 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVK FIRST MERCHANT INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE375297

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-25

DRCIP data.gov.cy

Registered addressΜιχαλάκη Παρίδη, 4,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ASSOLATO INNOVATIVE TRANSPORT LTDactive CHRONOVAULT CYPRUS LIMITEDstrike_off DATAHIVE CONSULTING LIMITEDactive FIDUCIARY INVESTMENT S.L.B.T LTDstrike_off FSMT FIRST SAHARA MERCHANT LTDstrike_off JOETTAX LIMITEDactive MAXCUBE TECHNOLOGIES LTDactive MIRAMERGENT INTERNATIONAL TRADING LTDactive MTF SERVICES (CY) LIMITEDactive S.D.R. COMPUTERS & REQUISITES TRADING LIMITEDstrike_off SEREVELT CY LTDactive SIT SEKER INTERNATIONAL TRADING LTDactive

Connections

2 links

Shared operator — likely the same administrator

FORTRESS BANCORP IBU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this DG BANKORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
VERANIKA KAVALIOVA	director	—	Cyprus registry
VERANIKA KAVALIOVA	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