DOSSIERS / C. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITED
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C. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213470 · HE213470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
C. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITED
DRCIP data.gov.cy
HE213470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Ζώδιας, 10,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. VIOLARIS (CLEANING PRODUCTS) SUPPLIERSShared registered address · 2 share thisANDREAS GEORGIOU GOLDEN RING LIMITEDShared officer / director · 7 share thisSOL VIOLARIS LIMITEDShared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS) SUPPLIERSShared officer / director · 7 share thisCYPROPHON MUSIC CO.Shared officer / director · 7 share thisK. VIOLARIS VIDEO CENTER LIMITEDShared officer / director · 7 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 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
ΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. VIOLARIS (CLEANING PRODUCTS) SUPPLIERS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100