DOSSIERS / TH. & V. VIOLARIS INN LIMITED
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Company dossier

TH. & V. VIOLARIS INN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200071 · HE200071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TH. & V. VIOLARIS INN LIMITED
DRCIP data.gov.cy
HE200071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORANGE STOCKBROCKERS LIMITEDShared officer / director · 6 share thisCOSMIC CHOCOLATShared officer / director · 6 share thisV.V. VIDEOPHONES CO. LIMITEDShared officer / director · 6 share thisDECO FROG ART MATERIALSShared officer / director · 6 share thisV.V. DRY CLEANING CO. LIMITEDShared officer / director · 6 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
ΒΑΣΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100