DOSSIERS / V.N. OKRETAIL LTD
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V.N. OKRETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404593 · HE404593 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
V.N. OKRETAIL LTD
DRCIP data.gov.cy
HE404593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK D, Floor 2, Flat D25,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100