DOSSIERS / VIOHOUSE CONSTRUCTION LIMITED
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Company dossier

VIOHOUSE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110818 · HE110818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VIOHOUSE CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE110818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 3,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MINIMALISTIC BOUTIQUE BY ANGELA CH.Shared officer / director · 10 share thisΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisA.P. CHARALAMBOUS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisANJELA CHARALAMBOUS SERVICESShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔShared officer / director · 10 share thisBATHSTONE HOLDINGS LTDShared officer / director · 10 share thisFOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITEDShared 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

7 people
NameRoleFromSource
ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΓΙΩΡΓΑΛΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Σ. ΚΑΝΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ Σ. ΚΑΝΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONEILL CONSTRUCTIONS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100