DOSSIERS / V & L ESTATES LIMITED
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Company dossier

V & L ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72273 · HE72273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
V & L ESTATES LIMITED
DRCIP data.gov.cy
HE72273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-12
DRCIP data.gov.cy
Στροβόλου, 136Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.L. STYLIANOU SERVICES LIMITEDShared registered address · 2 share thisL.C LUXURY COINSShared officer / director · 5 share thisP & S HARD & HEALTH BODY GYM. CO LIMITEDShared officer / director · 5 share thisE.L. STYLIANOU SERVICES LIMITEDShared officer / director · 5 share thisLNS HANDBAGS LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ Χ. ΑΣΠΡΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDSMART ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100