DOSSIERS / ΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119802 · HE119802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Γρηγορίου Ε΄, 19,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIDELMA (ALUMINIUM) LIMITEDShared officer / director · 10 share thisSOL VIOLARIS LIMITEDShared officer / director · 10 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙShared officer / director · 10 share thisALIKALIA LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟΝ ΒΙΟΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIOLARIS FARM LTDShared officer / director · 10 share thisDORA HATZILOIZOU HAIRDRESSING SALOON LIMITEDShared officer / director · 10 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 10 share thisSULVIO TRADING 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100