KYBE — See who's really behind any company

Company dossier

VESTEC LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: HE389768 · HE389768 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVESTEC LTD

DRCIP data.gov.cy

RegistrationHE389768

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-12

DRCIP data.gov.cy

Registered addressΚοραλλίων, 17,, HOUSE H6,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NEMESIDA SMART DATA LTDShared officer / director · 3 share this DERVALIO LTDShared officer / director · 3 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
VIACHESLAV VESELOV	director	—	Cyprus registry
VIACHESLAV VESELOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100