DOSSIERS / VIEWFAIR LIMITED
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Company dossier

VIEWFAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112618 · HE112618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
VIEWFAIR LIMITED
DRCIP data.gov.cy
HE112618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
DRCIP data.gov.cy
Ζακύνθου, 14,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
RED CHEESE TRADING LIMITEDShared registered address · 4 share thisLOOSE MOUSE HOLDINGS LIMITEDShared registered address · 4 share thisALSACO HOLDINGS LTDShared registered address · 4 share thisCLR PROPERTIES LIMITEDShared officer / director · 5 share thisM.G.A. BUILD LAND DEVELOPMENTS LTDShared officer / director · 5 share thisWORLDTREND INVESTMENTS LTDShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 5 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTA.LIA TRADING LIMITEDShared officer / director · 5 share thisGEORGIADES & CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 11 share thisΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣShared officer / director · 11 share thisG-ROM DEVELOPER 1 LTD SRLShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE112618/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣ Για ΑΝΤΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ Για ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΠΑΠΑΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100