DOSSIERS / VIEGASTAR IT CONSULTANTS LTD
← SearchExport PDF
Company dossier

VIEGASTAR IT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383335 · HE383335 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VIEGASTAR IT CONSULTANTS LTD
DRCIP data.gov.cy
HE383335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Αιγύπτου, 36,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

468 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1017 CLICK SQUAD LTDdissolved1GDD GROUP LTDdissolvedA CONSOLIDATED EQUITY HOLDINGS LTDstrike_offAD IMPERIOUS MEDIA LTDdissolvedADRASTOS IT WEB SERVICES LTDdissolvedA.E.A - ASHALFY TRADING LTDdissolvedAELIA SOFTWARE LTDdissolvedAFAIR SOLUTIONS LIMITEDdissolvedAFREE TRADERS LTDdissolvedA.G.P. ASIAN GLOBAL PROPERTY LTDdissolvedA.H. TRANSLATION SERVICES LTDdissolvedAKAMANET TECHNOLOGIES LTDdissolvedAKAMANIZE TRADING LTDdissolvedAKERTA LTDdissolvedAKRITEZ NETWORK LTDactiveAKTIDA GLOBAL MEDIA LTDdissolvedALDOTEC LTDstrike_offALFRETON BUSINESS LTDdissolvedALMANOVIC HOLDINGS LTDdissolvedALOE VERA HEALTH LTDdissolved

+448 more

Connections

5 links
Shared operator — likely the same administrator
ANLOGISTYK II SPÓŁKA AKCYJNAShared officer / director · 6 share thisPLORICAS HOLDINGS LTDShared officer / director · 6 share thisIVEZTI LTDShared officer / director · 6 share thisMARATINI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFIRSTMARS HOLDING LTDShared officer / director · 6 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
MIKALAI VASKABOINIKAUdirector—Cyprus registry
ALIAKSEI MACHULSKIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100