KYBE — See who's really behind any company

Company dossier

VIOCON IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224304 · HE224304 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIOCON IT SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE224304

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-29

DRCIP data.gov.cy

Registered addressΧάμμερσκελντ, 2,, Ομόνοια, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ENCORE CONSULTING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ENCORE CONSULTING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100