DOSSIERS / VISIONA HOLDINGS (CYPRUS) LTD
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VISIONA HOLDINGS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-21
KYBE ID: HE426949 · HE426949 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
VISIONA HOLDINGS (CYPRUS) LTD
DRCIP data.gov.cy
HE426949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

9 links
Shared operator — likely the same administrator
LEGAL CLOUD (CYPRUS) LTDShared officer / director · 2 share thisTHE DESIGN TO MANUFACTURING CO (CYPRUS) LTDShared officer / director · 5 share thisELUTEK INVESTMENTS II LIMITEDShared officer / director · 5 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 5 share thisELUTEK INVESTMENTS LIMITEDShared officer / director · 5 share thisA.G. RAFTIS & CO LTDShared officer / director · 5 share thisPIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND LTDShared officer / director · 5 share thisABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDShared officer / director · 5 share thisPIRAEUS BANK (CYPRUS) NOMINEES 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

4 people
NameRoleFromSource
CHRISTIAN ALEXANDER GELTENPOTHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΠΠΙΟΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100