DOSSIERS / C. VIOLARIS (CLEANING PRODUCTS) SUPPLIERS
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Company dossier

C. VIOLARIS (CLEANING PRODUCTS) SUPPLIERS

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: BN25807 · BN25807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C. VIOLARIS (CLEANING PRODUCTS) SUPPLIERS
DRCIP data.gov.cy
BN25807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-22
DRCIP data.gov.cy
Ζώδιας, 10,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITEDShared registered address · 2 share thisANDREAS GEORGIOU GOLDEN RING LIMITEDShared officer / director · 7 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITEDShared officer / director · 7 share thisSOL VIOLARIS LIMITEDShared officer / director · 7 share thisCYPROPHON MUSIC CO.Shared officer / director · 7 share thisK. VIOLARIS VIDEO CENTER LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100