KYBE — See who's really behind any company

Company dossier

VL TRADEWELL LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394368 · HE394368 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameVL TRADEWELL LTD

DRCIP data.gov.cy

RegistrationHE394368

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-12

DRCIP data.gov.cy

Registered addressΝίκης, 10,, ANASTOS COURT, Flat 102,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.Y. SUNSHINE TRADING LTDdissolved ANASTOS CONSTRUCTION LTDstrike_off CYGNE BLANC ENTERTAINMENT LTDstrike_off LETHENMARE HOLDINGS LTDdissolved PEVAMAC ENTERPRISES LIMITEDstrike_off SAVOYD LTDstrike_off W.S.T. WUYI SHAN TRADING LIMITEDdissolved ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

CYGNE BLANC ENTERTAINMENT LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	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