DOSSIERS / K. VIOLARIS LTD
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Company dossier

K. VIOLARIS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171378 · HE171378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. VIOLARIS LTD
DRCIP data.gov.cy
HE171378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Τσιντούρη,, LOFOU TAVERN,, Λόφου, 4716, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AGROVINO COFFEE SHOPShared officer / director · 2 share thisODEVA MANAGEMENT LIMITEDShared officer / director · 4 share thisΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ " ΑΝΤΡΙΑ ΑΧΙΛΛΕΩΣ "Shared 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
ΑΝΔΡΟΥΛΛΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100