KYBE — See who's really behind any company

Company dossier

VIAFON NET LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218803 · HE218803 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameVIAFON NET LTD

DRCIP data.gov.cy

RegistrationHE218803

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΛάρνακος, 32,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AVRAAMIDES PETROL STATIONactive

Connections

1 link

Shared operator — likely the same administrator

ΘΩΜΑΣ ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score40/100