KYBE — See who's really behind any company

Company dossier

VECTOR GLOBAL GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-29
KYBE ID: HE426179 · HE426179 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameVECTOR GLOBAL GROUP HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE426179

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-29

DRCIP data.gov.cy

Registered addressΚαλύμνου, 59,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SUNBITTERN INVESTMENTS LTDShared officer / director · 5 share this SHAHROOZ TRADING LTDShared officer / director · 5 share this K.S.N.S DEVELOPER LTDShared officer / director · 5 share this R. SERGIOU LAND SEGREGATION LIMITEDShared officer / director · 5 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

Name	Role	From	Source
JOSEPH ISSA LEHAF	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100