DOSSIERS / VIA INTELLIGENT INVESTMENTS LTD
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Company dossier

VIA INTELLIGENT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: HE164873 · HE164873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VIA INTELLIGENT INVESTMENTS LTD
DRCIP data.gov.cy
HE164873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
Νικοκλέους, 15,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedCITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
HELLASPRO CO LTDShared registered address · 2 share thisMARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisKONODY TRADING COMPANYShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 share thisCOMMERCENEST LTDShared officer / director · 11 share thisC.C. PETS ON TOP 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

5 people
NameRoleFromSource
ΕΥΣΤΑΘΙΑ ΤΟΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΡΛΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIA INTELLIGENT HOLDINGS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100