DOSSIERS / VIEL IMPORTS & EXPORT LIMITED
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Company dossier

VIEL IMPORTS & EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-07
KYBE ID: HE23894 · HE23894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIEL IMPORTS & EXPORT LIMITED
DRCIP data.gov.cy
HE23894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-07
DRCIP data.gov.cy
Kennedy, 56,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMIXUP LIMITEDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΔΩΡΙΚΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisRAGATSA CLOTHING LIMITEDShared officer / director · 4 share thisΣΕΤ Α ΣΕΚShared registered address · 4 share thisMICHAEL CH. PHILASSIDES & CO.Shared officer / director · 4 share thisTOP NET LAUNDRYShared registered address · 4 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
ΑΝΔΡΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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