DOSSIERS / VIVALAND CO. LIMITED
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Company dossier

VIVALAND CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197274 · HE197274 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIVALAND CO. LIMITED
DRCIP data.gov.cy
HE197274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-23
DRCIP data.gov.cy
Ερεχθείου, 1,, Floor 3,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
ALTERIUS PARTNERS LTDShared registered address · 3 share thisKULBERG TRADING LTDShared registered address · 3 share thisTOTALPRO MANAGEMENT LTDShared officer / director · 5 share thisU.A. UNITED ACCOUNTANTS LTDShared officer / director · 5 share thisALTERIUS PARTNERS LTDShared officer / director · 5 share thisINTERFOLIO INVESTMENTS LTDShared officer / director · 5 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
ΚΛΕΑΡΧΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100