DOSSIERS / VIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTD
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Company dossier

VIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237436 · HE237436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE237436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-04
DRCIP data.gov.cy
Κολοκοτρώνη, 1,, Χρυσοπολίτισσα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K. VIOLARIS VIDEO CENTER LIMITEDShared officer / director · 7 share thisCYPROPHON MUSIC CO.Shared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS) SUPPLIERSShared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITEDShared officer / director · 7 share thisANDREAS GEORGIOU GOLDEN RING LIMITEDShared officer / director · 7 share thisALIKALIA LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟΝ ΒΙΟΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOL VIOLARIS LIMITEDShared officer / director · 10 share thisVIOLARIS FARM LTDShared officer / director · 10 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 10 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙShared officer / director · 10 share thisDORA HATZILOIZOU HAIRDRESSING SALOON LIMITEDShared officer / director · 10 share thisSULVIO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100