DOSSIERS / VIRIDIAN INVESTMENTS LIMITED
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Company dossier

VIRIDIAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-23
KYBE ID: HE236644 · HE236644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VIRIDIAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE236644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-23
DRCIP data.gov.cy
Απόστολου Μελαχρινού, 5Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisDENIS ATHINODOROU ESTATES LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHARISMA LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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