DOSSIERS / VIKING DEVELOPERS LIMITED
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Company dossier

VIKING DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-22
KYBE ID: HE184294 · HE184294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
VIKING DEVELOPERS LIMITED
DRCIP data.gov.cy
HE184294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Νησί, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
THE OLIVE TREE RESTAURANTShared registered address · 6 share thisSIRENA LTDShared registered address · 6 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΠΑΙΔΙΟΥ "Η ΠΑΙΔΙΚΗ ΕΚΦΡΑΣΗ"Shared registered address · 6 share thisSIRENA NOMINEE LTDShared registered address · 6 share thisAETOS MEDIA LTDShared registered address · 6 share thisΑ. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGEARAVEL COMPANY LTDShared officer / director · 8 share thisINTEGRIA DEVELOPMENTS LTDShared officer / director · 8 share thisBLUE VIKING DEVELOPERS LTDShared officer / director · 8 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared officer / director · 8 share thisY.A. MAOURIS LTDShared officer / director · 8 share thisLODOVA LIMITEDShared officer / director · 8 share thisK.M. VIKING SELF DRIVE CARS LTDShared officer / director · 9 share thisSIRENA NOMINEE LTDShared officer / director · 9 share thisEVEREST SELF DRIVE CARS LTDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE184294/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE VIKING DEVELOPERS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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