DOSSIERS / VANIKSTAR TRAD. CORP. LTD
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Company dossier

VANIKSTAR TRAD. CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382812 · HE382812 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VANIKSTAR TRAD. CORP. LTD
DRCIP data.gov.cy
HE382812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Πέντε Πηγαδιών, 23,, Flat 41,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANNDELMAR LTDShared officer / director · 8 share thisCHARSPACE ENTERPRISES LTDShared officer / director · 8 share thisM.K.T. MICHAEL KONTOGIORGIS TRADING LIMITEDShared officer / director · 8 share thisΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑShared officer / director · 8 share thisD & S GLOBAL NETWORK SERVICES LTDShared officer / director · 8 share thisΘΕΙΑΘΕΑ ΕΣΤΙΑ ΛΤΔShared officer / director · 8 share thisΜ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔShared officer / director · 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
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣsecretary—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
+7
Shared-director cluster
Composite risk score19/100