DOSSIERS / VAGGELIS PLATINUM HOMES LIMITED
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Company dossier

VAGGELIS PLATINUM HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-29
KYBE ID: HE164790 · HE164790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VAGGELIS PLATINUM HOMES LIMITED
DRCIP data.gov.cy
HE164790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-29
DRCIP data.gov.cy
82,, ERIMI GARDENS,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BROSTOK DEVELOPMENTS LIMITEDShared officer / director · 3 share thisORGENA CONSTRUCTIONS LTDShared officer / director · 3 share thisSYMONS CONCRETE SOLUTIONS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ Σ.ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIDETICA LIMITEDShared officer / director · 11 share thisV. & T. WATER DRILL LIMITEDShared officer / director · 11 share thisΠΟΤΟΠΩΛΕΙΟ Γ. ΒΙΟΛΑΡΗ ΛΤΔShared officer / director · 11 share thisΓ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 11 share thisVIOLARIS DECORATION CENTER LIMITEDShared officer / director · 11 share thisMARELIS DEVELOPMENTS LIMITEDShared officer / director · 11 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
ΓΑΒΡΙΕΛΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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