DOSSIERS / Α/ΦΟΙ Σ. & Κ. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ
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Company dossier

Α/ΦΟΙ Σ. & Κ. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155781 · HE155781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Α/ΦΟΙ Σ. & Κ. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 41,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΦΙΤΗ ΚΑΙ ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100