KYBE — See who's really behind any company

Company dossier

MOVE BY VICTORIAEVA LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430067 · HE430067 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMOVE BY VICTORIAEVA LTD

DRCIP data.gov.cy

RegistrationHE430067

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-17

DRCIP data.gov.cy

Registered addressΜερσινακίου, 12,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

VICTORIAEVA LABShared officer / director · 3 share this CONCURRENCY DEVELOPMENT LTDShared officer / director · 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
ΒΙΚΤΩΡΙΑ ΕΝΤΡΟΥΖΙΕΒΣΚΑΓΙΑ	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΕΝΤΡΟΥΖΙΕΒΣΚΑΓΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100