DOSSIERS / VIOCULTURA ENA LTD
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Company dossier

VIOCULTURA ENA LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224070 · HE224070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIOCULTURA ENA LTD
DRCIP data.gov.cy
HE224070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DELIBERATION LTDShared registered address · 6 share thisA.T.C. AUTOTECHNICA (CYPRUS) LIMITEDShared registered address · 6 share thisDAVITEL LIMITEDShared registered address · 6 share thisLEADCOM INTEGRATED SOLUTIONS INTERNATIONAL B.V.Shared registered address · 6 share thisSOPIDA LTDShared registered address · 6 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
NameRoleFromSource
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100