DOSSIERS / VIVASAN CYPRUS LIMITED
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Company dossier

VIVASAN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274706 · HE274706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VIVASAN CYPRUS LIMITED
DRCIP data.gov.cy
HE274706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Φλωρίνης, 4,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PGD Management UG (haftungsbeschränkt)Shared officer / director · 5 share thisAmmon Holding UG (haftungsbeschränkt)Shared officer / director · 5 share thisECS UG (haftungsbeschränkt)Shared officer / director · 5 share thisPGD UG (haftungsbeschränkt)Shared 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
MARIA GOLUBdirector—Cyprus registry
MARIA GOLUBsecretary—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