DOSSIERS / M. G. VIOLARIS & SONS LIMITED
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Company dossier

M. G. VIOLARIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13347 · HE13347 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
M. G. VIOLARIS & SONS LIMITED
DRCIP data.gov.cy
HE13347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-31
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA COURT, Flat 505,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

10 links
Shared operator — likely the same administrator
FELONY PRODUCTIONS LIMITEDShared registered address · 2 share thisVIOLARIS EITLE LIMITEDShared officer / director · 10 share thisSEVEN & BEYOND LTDShared officer / director · 10 share thisAMASS TECHNOLOGY (EUROPE) LTDShared officer / director · 10 share thisD.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisCY42 AGENCY LTDShared officer / director · 10 share thisM.V.H. EDUCATION SERVICES LTDShared officer / director · 10 share thisX-VENTURES LIMITEDShared officer / director · 10 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisMARKIDES & JOHNS LLCShared 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
ΕΥΑΓΓΕΛΙΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100