DOSSIERS / VRIKKIS & CO. LIMITED
← SearchExport PDF
Company dossier

VRIKKIS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439224 · HE439224 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
VRIKKIS & CO. LIMITED
DRCIP data.gov.cy
HE439224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VRIKKIS & CO.Shared officer / director · 2 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
NameRoleFromSource
ΜΙΧΑΗΛ ΒΡΙΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΒΡΙΚΚΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΒΡΙΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRIKKIS & CO. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100