DOSSIERS / VESTIGE PARTNERS LTD
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Company dossier

VESTIGE PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385273 · HE385273 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
VESTIGE PARTNERS LTD
DRCIP data.gov.cy
HE385273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

People with significant control

3 people
NameRoleFromSource
ABDOULAZIZ MANSOUR A ALAMROdirector—Cyprus registry
ALMUAZ AHMED SULIMANN AHMEDdirector—Cyprus registry
ABDULAZIZ MANSOUR A ALAMROsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100