DOSSIERS / VORAMO LTD
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Company dossier

VORAMO LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394197 · HE394197 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
VORAMO LTD
DRCIP data.gov.cy
HE394197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
28 Οκτωβρίου,, EDEN BEACH HOUSE, Floor 3, Flat 301,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZIDILIA LTDShared registered address · 2 share thisEMDS ENERGY LTDShared officer / director · 8 share thisL.FITNESS MANAGEMENT SYSTEMS LTDShared officer / director · 8 share thisC.K.P. BROKERS NET COM LIMITEDShared officer / director · 8 share thisZIDILIA LTDShared officer / director · 8 share thisE.A.P. MARINEShared officer / director · 8 share thisEAP MARINE LIMITEDShared officer / director · 8 share thisTUBETECH LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100