DOSSIERS / VIKS CAPITAL LTD
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Company dossier

VIKS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482056 · HE482056 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
VIKS CAPITAL LTD
DRCIP data.gov.cy
HE482056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

15 links
Shared operator — likely the same administrator
T. M. G. TREASURY MANAGEMENT GROUP LTDShared registered address · 8 share thisAKSIOMA MANAGEMENT LTDShared registered address · 8 share thisSIDERAY INVESTMENTS LIMITEDShared registered address · 8 share thisL.Y.U.C. LIMITEDShared registered address · 8 share thisGG&VLT HOLDING LTDShared registered address · 8 share thisART REALTY COMMERCIAL LTDShared registered address · 8 share thisCITIARNIX LIMITEDShared registered address · 8 share thisKELTON FINANCIAL HOLDING (CY) LIMITEDShared officer / director · 9 share thisWELLROSE PROJECT SOLUTIONS LIMITEDShared officer / director · 9 share thisNOVAKASTRO PARTNERS LTDShared officer / director · 9 share thisARCHITYPE STONE LIMITEDShared officer / director · 9 share thisINTERCONFIDOS LTDShared officer / director · 9 share thisGG&VLT HOLDING LTDShared officer / director · 9 share thisMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDShared officer / director · 9 share thisASTORA FINANCE CYPRUS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
DMYTRO KALASHNYKdirector—Cyprus registry
IVAN KALASHNYKdirector—Cyprus registry
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100