KYBE — See who's really behind any company

Company dossier

VAF LEGACY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423714 · HE423714 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameVAF LEGACY MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE423714

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-15

DRCIP data.gov.cy

Registered addressΤαϊνάρου, 4A,, Floor 1,, Αγ. Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACB DISPUTE RESOLUTION LIMITEDstrike_off ADDVENTURE LIMITEDactive ADDVENTURE V LIMITEDactive BRANDEAL VALUE LTDstrike_off C.T.I.M.C TOUR & INVESTMENT CO LIMITEDstrike_off DEUX CHEMINS LIMITEDactive GERIMONT TRADE LIMITEDdissolved GULSON LIMITEDdissolved I.I. DEBT RECOVERY CONSULTING CY LTDdissolved LAKSONEN VENTURES LTDdissolved PROS CAPITAL LTDdissolved RADCORE TRADE LIMITEDstrike_off SHARMER GUIDE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

GULSON LIMITEDShared registered address · 3 share this ACB DISPUTE RESOLUTION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΝΙΤΣΑ ΗΛΙΑ	director	—	Cyprus registry
ΝΙΤΣΑ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100