DOSSIERS / VISIDEA
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Company dossier

VISIDEA

CYPRUS · COMPANY · INCORPORATED 2026-01-12
KYBE ID: BN62389 · BN62389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VISIDEA
DRCIP data.gov.cy
BN62389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-01-12
DRCIP data.gov.cy
Κίμωνος, 5,, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ONLI. GROUP LIMITEDShared officer / director · 10 share thisS.C. GΗALANOS HOLDINGS LIMITEDShared officer / director · 10 share thisHOUSE OF FMA LTDShared officer / director · 10 share thisOCEANUM FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisDOUMAS TRADING CENTER LIMITEDShared officer / director · 10 share thisTRIANGLEWISE LTDShared officer / director · 10 share thisYAPANDA LIMITEDShared officer / director · 10 share thisC & V MANAGEMENT LIMITEDShared officer / director · 10 share thisVCN TRADING LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100