DOSSIERS / A. VIKIS TRADING LTD
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Company dossier

A. VIKIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: HE455220 · HE455220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. VIKIS TRADING LTD
DRCIP data.gov.cy
HE455220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-09
DRCIP data.gov.cy
Γόρδωνος, 12,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VC BLACK LAB LTDShared registered address · 3 share thisORENEA EVENTS LTDShared registered address · 3 share thisORENEA EVENTS LTDShared officer / director · 4 share thisN.A.M. VIKIS ENTERPRISE LTDShared officer / director · 4 share thisVICHRIS LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΒΙΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100