DOSSIERS / VIOLARIS FARM LTD
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Company dossier

VIOLARIS FARM LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-08
KYBE ID: HE171926 · HE171926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VIOLARIS FARM LTD
DRCIP data.gov.cy
HE171926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-08
DRCIP data.gov.cy
Γιαλούσας, 2,, Συν. Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΠΙΓΝΩΣΗ (ΒΙΟΛΑΡΗ)Shared officer / director · 2 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 10 share thisDORA HATZILOIZOU HAIRDRESSING SALOON LIMITEDShared officer / director · 10 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙShared officer / director · 10 share thisSULVIO TRADING LIMITEDShared officer / director · 10 share thisΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 10 share thisSOL VIOLARIS LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟΝ ΒΙΟΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALIKALIA LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ 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