DOSSIERS / SAILING 4 VICTORY LTD
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Company dossier

SAILING 4 VICTORY LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386468 · HE386468 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SAILING 4 VICTORY LTD
DRCIP data.gov.cy
HE386468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Αλάσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
ITALOPTICAL CO. LIMITEDShared officer / director · 2 share thisLCM-PAINT EUROPE LIMITEDShared officer / director · 4 share thisP.K. INVESTMENTS LIMITEDShared officer / director · 4 share thisGOING4GOLD LTDShared officer / director · 4 share thisSPIRITOU KONTIDOU DLCShared registered address · 7 share thisOPUS NOMINEES LIMITEDShared registered address · 7 share thisS DROUSSIOTIS ESTATES LTDShared registered address · 7 share thisBALANGO CONSULTING LTDShared registered address · 7 share thisP.K. INVESTMENTS LIMITEDShared registered address · 7 share thisDAVARIAΝ HOLDINGS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΟΛΓΑ ΚΟΝΤΙΔΟΥdirector—Cyprus registry
OPUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100