DOSSIERS / A.V. VIARTY DEVELOPMENTS LIMITED
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A.V. VIARTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236461 · HE236461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.V. VIARTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE236461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Πρωταρά, 12,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.V. BLUE CAPE PROPERTIES LIMITEDShared registered address · 3 share thisS. KOUSKOUNOS FAMILY TAXIShared registered address · 3 share thisΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUE GREKO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisA.V. BLUE CAPE PROPERTIES LIMITEDShared officer / director · 5 share thisALKINOOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisT.I.G. OVERSEAS EXPORTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΛΙΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100