DOSSIERS / VIDORIA PROPERTY LIMITED
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Company dossier

VIDORIA PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-19
KYBE ID: HE165608 · HE165608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VIDORIA PROPERTY LIMITED
DRCIP data.gov.cy
HE165608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-19
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 35,, 'Εμπα, 8520, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPANICOS NEARCHOU DEVELOPERS LTDShared officer / director · 3 share thisC & X DEMETRIOU CATERING SERVICES LIMITEDShared officer / director · 4 share thisPLAISIR BOUTIQUEShared officer / director · 4 share thisX.S. PLAISIR BOUTIQUE LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100