DOSSIERS / JSC VIDEOFON
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Company dossier

JSC VIDEOFON

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: AE2471 · AE2471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JSC VIDEOFON
DRCIP data.gov.cy
AE2471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES BUILDING, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolved

+98 more

Connections

13 links
Shared operator — likely the same administrator
AMAKOM TRADING LIMITEDShared officer / director · 6 share thisHARUV LTDShared officer / director · 6 share thisGOODINNINGS CAPITAL LTDShared officer / director · 6 share thisNALBADA HOLDINGS LTDShared officer / director · 6 share thisNOFESH INTERNATIONAL MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisG. DAMIANOU (KNITWEAR) LIMITEDShared officer / director · 9 share thisCHRYSOLI BAKERY LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.A.G. 3 STAR GROUP LTDShared officer / director · 9 share thisJUSTINA OF LONDONShared officer / director · 9 share thisBLUE TO WHITE CULINARY CLASSESShared officer / director · 9 share thisI.H.R.S. SOLUTIONS LTDShared officer / director · 9 share thisSILKENTHREADShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΑΜΙΑΝΟΥauthorised—Cyprus registry
ΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥauthorised—Cyprus registry
KRETOV SVIATOSLAVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100