DOSSIERS / VINCITAL LTD
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Company dossier

VINCITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-25
KYBE ID: HE403483 · HE403483 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VINCITAL LTD
DRCIP data.gov.cy
HE403483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-25
DRCIP data.gov.cy
Ελευθερίας, 41,, MICHAELAS COURT, Floor 1, Flat 12,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
APOMELI LTDactiveBELINGDON HOLDINGS LTDactiveBELINGDON PROPERTIES 2 LTDactiveBELINGDON PROPERTIES 3 LTDactiveCORNIAXIZ LTDactiveDD CORPORATE SERVICES LTDactiveDEMETRIOU & DEMETRIOU PROPERTIES LTDactiveDEMETRIOU & DEMETRIOU SERVICES LTDactiveD.T.R.A.E. LIMITEDactiveE.R. INK & STEEL LIMITEDstrike_offEVER CLEANING A.F.activeLAZ RACING LTDdissolvedMEDEVENTS AND PUBLISHING LTDactiveMEGABET PLUS LIMITEDstrike_offNEWFIX INVESTMENTS LTDactivePH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTDdissolvedROADSTEAD INVESTMENTS (CY) LTDactiveSANTENIMO LTDactiveTHE PRO HORIZON LTDdissolvedTRIANGLE DISTRIBUTORS LIMITEDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
CLEVERWAYS LIMITEDShared officer / director · 3 share thisCLEVERPATH HOLDINGS LIMITEDShared officer / director · 3 share thisPH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTDShared registered address · 4 share thisMEGABET PLUS LIMITEDShared registered address · 4 share thisLAZ RACING LTDShared registered address · 4 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
NameRoleFromSource
DOMINIQUE C LACONICOdirector—Cyprus registry
DOMINIQUE C LACONICOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100