KYBE — See who's really behind any company

Company dossier

VAEVA CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379791 · HE379791 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameVAEVA CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE379791

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-09

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

BOOSTORA LTDactive DESTARA LTDactive ECOTHINK LTDactive E & E HOLDINGS LTDactive ERAZTECH LTDactive F.C. FLUENCE CONSULTING LTDstrike_off FOLTEKA LIMITEDstrike_off GIZMOPLAY LTDactive GRIDQ LTDactive KERIX LTDstrike_off K.P. B.I. SYSTEMS LTDstrike_off MINDERO LTDstrike_off OOGIGIFT LIMITEDstrike_off PAJA PATAK LIMITEDactive PHAEDELIAN PROPERTIES LIMITEDstrike_off PICK SAVINGS NAVIGATOR LTDactive SURPRISYGIFT LTDstrike_off TOBEAGA LTDactive WAVENET TRADING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

K.P. B.I. SYSTEMS LTDShared officer / director · 2 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
ΑΝΔΡΙΑ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΙΑ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100