DOSSIERS / VESTIK ENTERPRISES LIMITED
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Company dossier

VESTIK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-29
KYBE ID: HE454966 · HE454966 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
VESTIK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE454966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-29
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCLIFFQUEEN INVESTMENTS LIMITEDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFOLIMER MANAGEMENT LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveGESHIAK SECRETARIAL SERVICES LIMITEDdissolvedINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedMASESMART LIMITEDactiveNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offPINK WAVE LIMITEDactiveRASTAKON LIMITEDactiveROSANG LIMITEDactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
VAPD TRADING LTDShared officer / director · 2 share thisSHIAKALLIS & CO. CONSULTANTS LIMITEDShared registered address · 8 share thisCELADOR PROPERTIES LTDShared registered address · 8 share thisGCM INDUSTRIES LIMITEDShared registered address · 8 share thisSTARBLAZE LTDShared registered address · 8 share thisGESHIAK SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisPINK WAVE LIMITEDShared registered address · 8 share thisCOMPUTANTIS SERVICES LIMITEDShared registered address · 8 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
ΑΛΕΞΑΝΔΡΑ ΚΟΥΦΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100