DOSSIERS / VISFORD LTD
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Company dossier

VISFORD LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411819 · HE411819 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VISFORD LTD
DRCIP data.gov.cy
HE411819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Ηχούς, 11Α,, AVGOULLA COURT 27, Floor 4, Flat 404,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACRODALE INVESTMENTS LIMITEDstrike_offALLSTABLE HOLDINGS LTDactiveARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDactiveARTIFEX HOLDINGS (CY) LIMITEDactiveBOLGERSON HOLDINGS LIMITEDactiveCAMBELRIDGE ENTERPRISES LIMITEDactiveCAMELANE INVESTMENTS LIMITEDactiveCILONDER INVESTMENTS LIMITEDactiveDARAINSTORM PROMOTIONS & CONSULTING LTDactiveHADISFORD HOLDINGS LIMITEDactiveHARBOWOOD INVESTMENTS LIMITEDactiveHEANPORT INVESTMENTS LIMITEDactiveJABBERCAST LIMITEDactiveJEROMWOOD INVESTMENTS LIMITEDactiveJONILANE HOLDINGS LIMITEDstrike_offKIWI TRADING LTDdissolvedLEEREN MANAGEMENT LIMITEDactiveMEMOZA INVESTMENTS LIMITEDactiveMEYRAL HOLDINGS LIMITEDactivePILOT-F LTDactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
DARAINSTORM PROMOTIONS & CONSULTING LTDShared registered address · 3 share thisALLSTABLE HOLDINGS LTDShared registered address · 3 share thisPLEIR LTDShared officer / director · 6 share thisANARRES SHIPPING LIMITEDShared officer / director · 6 share thisLEBENVILLE LTDShared officer / director · 6 share thisRIDISTROM LIMITEDShared officer / director · 6 share thisALLSTABLE HOLDINGS LTDShared officer / director · 6 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
ΓΕΡΑΣΙΜΟΣ ΜΑΤΙΑΤΟΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΜΑΤΙΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100