DOSSIERS / VIAMAX GROUP LTD
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Company dossier

VIAMAX GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210220 · HE210220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
VIAMAX GROUP LTD
DRCIP data.gov.cy
HE210220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 94,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CLAIN SERVICES LIMITEDShared officer / director · 6 share thisHAIRPOINTShared officer / director · 6 share thisVIAMAX (PAPHOS) LIMITEDShared registered address · 7 share thisVIAMAX COACH INDUSTRY LIMITEDShared registered address · 7 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisVIAMAX TRADING LIMITEDShared registered address · 7 share thisVIAMAX MOTOR TRUCKS LIMITEDShared registered address · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΡΟΜΟΛΑΞΙΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisS. K. KOULER TRADING LTDShared officer / director · 10 share thisKIVOTIO LTDShared officer / director · 10 share thisΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 10 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIAMAX TRADING LIMITEDShared officer / director · 10 share thisCYPROBUS ZHONGDA LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE210220/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΛΕΡΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100