KYBE — See who's really behind any company

Company dossier

V.A. VIVA COMPLEX

CYPRUS · COMPANY · INCORPORATED 2004-03-31
KYBE ID: BN25497 · BN25497 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameV.A. VIVA COMPLEX

DRCIP data.gov.cy

RegistrationBN25497

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-03-31

DRCIP data.gov.cy

Registered addressΑυτοκράτειρας Θεοδώρας, 3,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FEVISTA LTDactive KARILANDIA LTDstrike_off V.A. PHILIPPOU ENTERPRISES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

V.A. PHILIPPOU ENTERPRISES LIMITEDShared registered address · 3 share this FEVISTA LTDShared registered address · 3 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

1 people

Name	Role	From	Source
V.A. PHILIPPOU ENTERPRISES LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (vivacomplex.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100