DOSSIERS / VIENTO CO LTD
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Company dossier

VIENTO CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192256 · HE192256 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VIENTO CO LTD
DRCIP data.gov.cy
HE192256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Γεώργιου Λαπίθη, 9Α,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΣΤΑΣΟΠΟΥΛΟΣdirectorCyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100