DOSSIERS / Α. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
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Α. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127725 · HE127725 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Α. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Flat 9Γ,, Χονδρική Αγορά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STATERA LAND ESTATES LIMITEDShared officer / director · 5 share thisA.K. KANNAOURIDES PROPERTIES LIMITEDShared officer / director · 5 share thisΖΑΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 5 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 5 share thisL-FANT CONSULTINGShared officer / director · 6 share thisARGONAUTIS MARITIME SERVICES LTDShared officer / director · 6 share thisSTE C.A.C.T. LIMITEDShared officer / director · 6 share thisOPYCO SOLUTIONS LIMITEDShared officer / director · 6 share thisΑ/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΔΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100