DOSSIERS / VIXERE HOLDINGS LTD
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Company dossier

VIXERE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-18
KYBE ID: HE395599 · HE395599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
VIXERE HOLDINGS LTD
DRCIP data.gov.cy
HE395599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-18
DRCIP data.gov.cy
Τρικώμου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LABROUCO TRADING LIMITEDShared officer / director · 5 share thisL.I. GOLDEN HAND MADE JEWELLERY LIMITEDShared officer / director · 5 share thisCUSTOM DESIGNS UNIVERSE LShared officer / director · 5 share thisC.P. WEB-TECH LIMITEDShared officer / director · 5 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
ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100