DOSSIERS / VIVECARA HOLDING LTD
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Company dossier

VIVECARA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292031 · HE292031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VIVECARA HOLDING LTD
DRCIP data.gov.cy
HE292031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ5,, 1702, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASAS CONTRACTING LTDdissolvedB.S. PRIMATEC LTDdissolvedCOMEQ HELLAS S.A.strike_offDUKOR LTDdissolvedEGYPRO LTDdissolvedGARMENTERIA LIMITEDdissolvedICORP ARABIA LTDdissolvedICORP CYPRUS LTDdissolvedICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTDdissolvedJENWAY MIDDLE EAST LIMITEDdissolvedMINSTREL LTDdissolvedNDT SYSTEMS & SERVICES LTDdissolvedORASCOM MANAGEMENT HOLDING LTDdissolvedPREEMINENT RESOURCES LTDdissolvedSBB TECHNICAL CONSULTANTS LIMITEDdissolvedULTIMATE PUBLISHING LTDdissolvedΑ.L. ENWAN PUBLISHING LTDdissolved

People with significant control

3 people
NameRoleFromSource
FLORIAN AMERELLERdirector—Cyprus registry
VINCENKO GALLIZUGAROdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100