DOSSIERS / VIA INTELLIGENT CONSULTING LTD
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Company dossier

VIA INTELLIGENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200552 · HE200552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIA INTELLIGENT CONSULTING LTD
DRCIP data.gov.cy
HE200552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-26
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 HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST 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 LIFE & TRUST LTDShared registered address · 7 share thisVIA INTELLIGENT HOLDINGS 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIA INTELLIGENT HOLDINGS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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