DOSSIERS / VIA LIFE & TRUST LTD
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Company dossier

VIA LIFE & TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200261 · HE200261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIA LIFE & TRUST LTD
DRCIP data.gov.cy
HE200261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Νικοκλέους, 15,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedCITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
IT & ELEDIT LTDShared registered address · 7 share thisWORLDTREND INVESTMENTS LTDShared registered address · 7 share thisPARMACO FURNISHING CO LIMITEDShared registered address · 7 share thisWALLTREND INVESTMENTS LTDShared registered address · 7 share thisVIA INTELLIGENT HOLDINGS LTDShared registered address · 7 share thisVIA INTELLIGENT CONSULTING LTDShared registered address · 7 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
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
PANLEMAR SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100