DOSSIERS / VIAGREX CANNING LIMITED
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Company dossier

VIAGREX CANNING LIMITED

CYPRUS · COMPANY · INCORPORATED 1962-09-07
KYBE ID: HE1062 · HE1062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
VIAGREX CANNING LIMITED
DRCIP data.gov.cy
HE1062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-09-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, SINERGATIKI KENTRIKI TRAPEZA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisELVIART INTERNATIONAL LIMITEDShared officer / director · 6 share thisA & K FORZA TRADING LIMITEDShared officer / director · 6 share thisL. ZOTIADES TRADING & CONSULTING LIMITEDShared officer / director · 6 share thisZOTIADES ENERGY LTDShared officer / director · 6 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
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100