DOSSIERS / VIOSTONE TRADING AND MANUFACTURING LIMITED
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Company dossier

VIOSTONE TRADING AND MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218566 · HE218566 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VIOSTONE TRADING AND MANUFACTURING LIMITED
DRCIP data.gov.cy
HE218566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZORB FRANCHISES LIMITEDShared officer / director · 7 share thisONE OF A KIND INVESTMENTS LIMITEDShared officer / director · 7 share thisRUDDER SHIPPING LIMITEDShared officer / director · 7 share thisΗ ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥShared officer / director · 7 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 12 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 12 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 12 share thisΡ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisΑ. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 12 share thisG. & CHR. MAKRIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisM. ADAMOU TEXTILES LIMITEDShared officer / director · 12 share thisSKY-JACKERS CORPORATION LIMITEDShared officer / director · 12 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 12 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
ΜΑΧΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100