KYBE — See who's really behind any company

Company dossier

VLIGELPA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379931 · HE379931 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameVLIGELPA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE379931

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-14

DRCIP data.gov.cy

Registered addressΥγείας, 12,, SANTORINI VILLAGE, HOUSE 11,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANJUL FASHION GROUP LTDactive MONYE HOLDINGS LTDstrike_off PIVE SYNERGY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

PIVE SYNERGY LTDShared registered address · 2 share this PIVE SYNERGY LTDShared officer / director · 4 share this ALMESCO INTERNATIONAL LIMITEDShared officer / director · 4 share this ANJUL FASHION GROUP LTDShared officer / director · 4 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
ΙΟΥΛΙΑ ΣΙΡΟΒΑ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΣΙΡΟΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100