DOSSIERS / VICTORIAPARK LIMITED
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VICTORIAPARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386572 · HE386572 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
VICTORIAPARK LIMITED
DRCIP data.gov.cy
HE386572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 1 & 2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΖΩΗ ΚΑΛΛΕΓΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 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