DOSSIERS / VIVERIA MANAGEMENT LIMITED
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Company dossier

VIVERIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216008 · HE216008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VIVERIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE216008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Γιαννίτσων, 7,, PELEKANOS COURT 44, Flat 201,, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.K. IDEAL AESTHETICS (LIMASSOL) LTDShared registered address · 4 share thisREFINE & REFORM COSMETIC RECONSTRUCTIVE SURGERYShared registered address · 4 share thisIDEAL AESTHETICS BY N. KRANIDHIOTISShared registered address · 4 share thisN.K. IDEAL AESTHETICS (LIMASSOL) LTDShared officer / director · 5 share thisA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDShared officer / director · 5 share thisKRANIDHIOTIS ESTATES LIMITEDShared officer / director · 5 share thisDR NIKIFOROS KRANIDHIOTIS DLCShared officer / director · 5 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
ΝΙΚΗΦΟΡΟΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΚΡΑΝΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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