DOSSIERS / VIVA EXPLORATION LIMITED
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Company dossier

VIVA EXPLORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305894 · HE305894 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIVA EXPLORATION LIMITED
DRCIP data.gov.cy
HE305894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedASTROVEST HOLDINGS & INVESTMENTS LIMITEDstrike_offBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCALTIVEX HOLDINGS LIMITEDdissolvedCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedE.M. EMILIOO LIMITEDstrike_offFIGUEIRA HOLDINGS LIMITEDactiveGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offLAOLAO LIMITEDactiveMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
NADREXA HOLDINGS LIMITEDShared officer / director · 3 share thisVIVA EXPLORATION VENTURES LIMITEDShared officer / director · 3 share thisRAYVEST INVESTMENTS LIMITEDShared registered address · 5 share thisCALTIVEX HOLDINGS LIMITEDShared registered address · 5 share thisSEPTIMIUS INTERNATIONAL TRADING LIMITEDShared registered address · 5 share thisEFAT TECHNO LTDShared registered address · 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
SERGEY DUMENKOdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIVA EXPLORATION VENTURES LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100