DOSSIERS / Μ & Γ & Χ ΒΑΡΔΙΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Μ & Γ & Χ ΒΑΡΔΙΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-19
KYBE ID: HE247331 · HE247331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ & Γ & Χ ΒΑΡΔΙΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE247331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-19
DRCIP data.gov.cy
Γαρυβάλδη, 4,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GIORGOS KOLIAS LTDShared officer / director · 2 share thisC.C.S. NEW GENERATION TECHNOLOGIES LTDShared officer / director · 3 share thisQUBIT SOLUTIONS LIMITEDShared officer / director · 3 share thisVISTA LEASING IFN (ROMANIA) S.A.Shared officer / director · 3 share thisACITORE LTDShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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