KYBE — See who's really behind any company

Company dossier

VL 6810 HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395799 · HE395799 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVL 6810 HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE395799

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-22

DRCIP data.gov.cy

Registered addressΠαλλάδος, 9,, Flat 203,, Αγ. Ανδρέας, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADMINAT LTDactive ANNINA TONKOV COUNSELING FOR INDIVIDUALS, COUPLES & SEXUALITY LTDactive A & O PC CREATIONSactive BARRON ARTWORKS LIMITEDdissolved BILACRAFT (CYPRUS) LIMITEDdissolved CYBERECOCUL GLOBAL SERVICES LTDactive GNVH HOLDINGS LIMITEDstrike_off M.G NAUTICAL LIMITEDstrike_off NRG GEOCY CONSULTING PROJECTS LIMITEDactive V.S. SENS CONSULTING LIMITEDstrike_off WHIPA HOLDINGS LIMITEDstrike_off ΗΛΙΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

YPO HOSPITALITY LTDShared officer / director · 3 share this YPO HOLDINGS LIMITEDShared 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
CONSTANTINE THOMAS SEFERIS	director	—	Cyprus registry
ELIA HENRY RICHARD TASCA	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