DOSSIERS / VICH GIGAPOWER ENERGY LTD
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Company dossier

VICH GIGAPOWER ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399079 · HE399079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VICH GIGAPOWER ENERGY LTD
DRCIP data.gov.cy
HE399079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Απολλωνίας, 3Α,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
F.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared registered address · 5 share thisV.C. VENTUREDGE LTDShared registered address · 5 share thisXIONGMAO TRADING LTDShared registered address · 5 share thisP.V. ASIAN GROCERY LTDShared registered address · 5 share thisTAKAHIRO DEVELOPMENTS LTDShared officer / director · 9 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared officer / director · 9 share thisC.SGREATPHOENIX LTDShared officer / director · 9 share thisV.C. VENTUREDGE LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared officer / director · 9 share thisJ. VIOLARIS TRADING LTDShared officer / director · 9 share thisDREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTDShared officer / director · 9 share thisTAKAHIRO INVESTMENTS LTDShared officer / director · 9 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
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΥΚΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100