DOSSIERS / V D COMPUTERLAND CENTRE LIMITED
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Company dossier

V D COMPUTERLAND CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91788 · HE91788 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
V D COMPUTERLAND CENTRE LIMITED
DRCIP data.gov.cy
HE91788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 29,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.S.K. TOMOUZI LIMITEDShared officer / director · 3 share thisGREAT PAYMENTS LTDShared officer / director · 3 share thisTXMN ENERGY LTDShared registered address · 4 share thisTMS TECHNONAUTICA LIMITEDShared registered address · 4 share thisKAINOTOMIA SYSTEMS (KS) LTDShared registered address · 4 share thisDIVINEGARDEN CENTERShared officer / director · 5 share thisVALEROSO CORPORATION LTDShared officer / director · 5 share thisVM COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisV.K. COMPUTERLAND CENTRE 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
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.K. COMPUTERLAND CENTRE LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100