DOSSIERS / V.T.I. CREDIT LIMITED
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Company dossier

V.T.I. CREDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59099 · HE59099 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
V.T.I. CREDIT LIMITED
DRCIP data.gov.cy
HE59099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

7 links
Shared operator — likely the same administrator
AVADON TRADING LIMITEDShared officer / director · 3 share thisV.T.I. HOLIDAYS CO. LIMITEDShared officer / director · 3 share thisV.T.I. INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisV.T.I. FERTASCO TRADING LIMITEDShared officer / director · 6 share thisTERAGLIN MARITIME LIMITEDShared officer / director · 6 share thisGLENCORA NAVIGATION LIMITEDShared officer / director · 6 share thisV.T.I. SHIP ASCO 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

3 people
NameRoleFromSource
ALEXANDER SEREBRIAKOVdirector—Cyprus registry
GALINA ALEKSANDROVNA SEREBRIAKOVAdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.T.I. HOLIDAYS CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100