DOSSIERS / VISCANDIA ESTATES LIMITED
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Company dossier

VISCANDIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-16
KYBE ID: HE147450 · HE147450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
VISCANDIA ESTATES LIMITED
DRCIP data.gov.cy
HE147450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-16
DRCIP data.gov.cy
Ανδρέα Αραούζου, 13,, Βιομ. Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
78 IDEAS LIMITEDShared registered address · 2 share thisK & M AND SONS LIMITEDShared officer / director · 6 share thisPATSALIDES K. WOOD DESIGN LTDShared officer / director · 6 share thisERGONACT LTDShared officer / director · 6 share thisPATSALIDES WOOD DESIGN LIMITEDShared officer / director · 6 share this78 IDEAS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100