DOSSIERS / VIVIDTECH LIMITED
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Company dossier

VIVIDTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400119 · HE400119 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

active
VIVIDTECH LIMITED
DRCIP data.gov.cy
HE400119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

9 links
Corporate ownership network
VIVID MONEY HOLDCO LIMITEDOwns / controls · active
Shared operator — likely the same administrator
moleSoftware GmbHShared officer / director · 9 share thisVIVID MONEY GMBHShared officer / director · 9 share thisAGROTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisКОТОВ ОЛЕКСАНДРShared officer / director · 9 share thisLandMeFy UG (haftungsbeschränkt)Shared officer / director · 9 share thisEN ARHI LTDShared officer / director · 9 share thisDAIEX s.r.o.Shared officer / director · 9 share thisALFODOT MANAGEMENT LIMITEDShared 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
ALEKSANDR KOTOVdirector—Cyprus registry
ALEXEY LOVCHIKOVdirector—Cyprus registry
AGNO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ALEKSANDR KOTOV (officer) matches Aleksandr KOTOV — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100