DOSSIERS / H.D. VISIO LIMITED
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Company dossier

H.D. VISIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178428 · HE178428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
H.D. VISIO LIMITED
DRCIP data.gov.cy
HE178428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Γεώργιου Μαλεκίδη, 27,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXPO TV SQUAREShared registered address · 3 share thisEXPO TV ARABIAShared registered address · 3 share thisC.F. INTER PROJECT LIMITEDShared officer / director · 7 share thisHDFASHIONTVShared officer / director · 7 share thisEXPO TV ARABIA LIMITEDShared officer / director · 7 share thisC.W. DIGITAL (OVERSEAS) LIMITEDShared officer / director · 7 share thisDIGIT - MANIA LIMITEDShared officer / director · 7 share thisVISIOMANIA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
CHAFIK WAFAIdirector—Cyprus registry
CHAFIK WAFAIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISIOMANIA LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100