KYBE — See who's really behind any company

Company dossier

VISUALIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-15
KYBE ID: HE438381 · HE438381 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVISUALIA LTD

DRCIP data.gov.cy

RegistrationHE438381

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-15

DRCIP data.gov.cy

Registered addressΖεφυρου, 13,, Flat 106,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CGN STEEL CONSTRUCTION LTDstrike_off K.S. & SON CONSTRUCTIONS AND STEEL LTDdissolved ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΡΣΑΡΟΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

A & G CHINESE RESTAURANT (NICOSIA) LIMITEDShared officer / director · 3 share this A&G CHINESE RESTAURANT NICOSIA TA 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
ΒΙΚΤΩΡΑΣ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
ΒΙΚΤΩΡΑΣ ΟΝΗΣΙΦΟΡΟΥ	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