DOSSIERS / VIOLA ENGINEERING CO. LIMITED
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Company dossier

VIOLA ENGINEERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-14
KYBE ID: HE23336 · HE23336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VIOLA ENGINEERING CO. LIMITED
DRCIP data.gov.cy
HE23336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-14
DRCIP data.gov.cy
Ιωάννου Χάκετ, 44,, MERIKA HOUSE, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KYRIAKIDES, SAVVIDES ADVISORS LTDShared officer / director · 3 share thisEMILIOS KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 3 share thisA & S ANDREOU ADVERTIZING DESIGN CO LIMITEDShared officer / director · 10 share thisΓ. & Σ. ΑΝΔΡΕΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS PANTELI TRADING LIMITEDShared officer / director · 10 share thisS.K. KYPRIANOU RECOVERY LIMITEDShared officer / director · 10 share thisG.S.A IN&OUT MAGAZINE LTDShared officer / director · 10 share thisVALTERRI LTDShared officer / director · 10 share thisGESTEL ENGINEERING CO. LIMITEDShared officer / director · 10 share thisP & S RENTALS LIMITEDShared officer / director · 10 share thisMASMICShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTEL ENGINEERING CO. LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100