DOSSIERS / VIKSVA LIMITED
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Company dossier

VIKSVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379081 · HE379081 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VIKSVA LIMITED
DRCIP data.gov.cy
HE379081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, GROUND FLOOR,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

9 links
Shared operator — likely the same administrator
C4 GAMING CORP LTDShared officer / director · 3 share thisHYUCINTHO UNIVERSI LTDShared officer / director · 3 share thisPUKUOTAS LIMITEDShared registered address · 8 share thisNBSOFT CYPRUS LIMITEDShared registered address · 8 share thisATLANT GROUP LIMITEDShared registered address · 8 share thisSLIZZER MEDIA LTDShared registered address · 8 share thisINPLAY MEDIA GROUP LTDShared registered address · 8 share thisATLANT AGRO LTDShared registered address · 8 share thisGRACENAT LIMITEDShared registered address · 8 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
ΑΝΑΣΤΑΣΙΑ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΣΤΙΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100