DOSSIERS / VITON ESTATES LIMITED
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Company dossier

VITON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195913 · HE195913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
VITON ESTATES LIMITED
DRCIP data.gov.cy
HE195913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Καραϊσκάκη, 12,, Flat 108,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
TERPANDROS ESTATES LIMITEDShared officer / director · 9 share thisGEORGE MINTIS LEGAL SOLUTIONS LIMITEDShared officer / director · 9 share thisΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBAKUYIA ENTERPRISES LIMITEDShared officer / director · 9 share thisVITON IMPORTS LIMITEDShared officer / director · 9 share thisLA PASIONARIA ESTATES LIMITEDShared officer / director · 9 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared officer / director · 9 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared officer / director · 9 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 12 share thisELROCO ESTATES LIMITEDShared officer / director · 12 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 12 share thisDELFION ESTATES LIMITEDShared officer / director · 12 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 12 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 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/HE195913/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELFION ESTATES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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