DOSSIERS / VISUALIME LTD
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Company dossier

VISUALIME LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-15
KYBE ID: HE466383 · HE466383 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VISUALIME LTD
DRCIP data.gov.cy
HE466383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-15
DRCIP data.gov.cy
Kennedy, 12-14,, ROOM A, Floor 1, Flat 108,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

5 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 6 share thisNKMD NOX COCKTAIL BAR LTDShared officer / director · 6 share thisNL-N-LAB LTDShared officer / director · 6 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100