DOSSIERS / VIAFON
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Company dossier

VIAFON

CYPRUS · COMPANY · INCORPORATED 2007-04-03
KYBE ID: BN30399 · BN30399 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VIAFON
DRCIP data.gov.cy
BN30399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-03
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 2, Flat 203,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
S.K. SMART COMMUNICATION LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100