DOSSIERS / N. VILTAKIS LLC
← SearchExport PDF
Company dossier

N. VILTAKIS LLC

CYPRUS · COMPANY · INCORPORATED 2022-10-06
KYBE ID: HE439056 · HE439056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
N. VILTAKIS LLC
DRCIP data.gov.cy
HE439056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, AGGELOS COURT, SHOP 6,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactive

+122 more

Connections

6 links
Shared operator — likely the same administrator
NV NOMINEES AND TRUSTEES LTDShared officer / director · 7 share thisAKARAT PLUS 1 LTDShared officer / director · 7 share thisKB.JR.9904 LTDShared officer / director · 7 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 7 share thisAKARAT LTDShared officer / director · 7 share thisAKARAT PLUS 2 LTDShared officer / director · 7 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
NameRoleFromSource
ΝΑΓΙ ΒΙΛΤΑΚΙΣdirector—Cyprus registry
ΝΑΓΙ ΒΙΛΤΑΚΙΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 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