KYBE — See who's really behind any company

Company dossier

VIAGLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384509 · HE384509 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameVIAGLOW LIMITED

DRCIP data.gov.cy

RegistrationHE384509

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-30

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 25A,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AA SHEEPYARD LIMITEDactive ABIGLAZE LIMITEDstrike_off ANTRONIKOS BIO FERTILIZER LTDdissolved A. PAPADOPOULOS SHIPPING & TOURISM LIMITEDactive BIOBASKET FARMactive BLADEGLOW LIMITEDstrike_off CARAGE BY ANDREAS FILIPPOUactive HAPPY FARMERactive LAYPINE LTDstrike_off NEOVISION PUBLISHINGSactive POLYWORLD LIMITEDstrike_off QUESTSERVE SOLUTIONS LTDactive THE ROYAL GOAT FARM LTDactive TRELISCOPE LIMITEDstrike_off WILLOWSERVE SOLUTIONS LTDactive ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

LAYPINE LTDShared officer / director · 5 share this BLADEGLOW LIMITEDShared officer / director · 5 share this TRELISCOPE LIMITEDShared officer / director · 5 share this ABIGLAZE LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΑΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLADEGLOW LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100