DOSSIERS / Γ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ
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Γ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-07-24
KYBE ID: HE309646 · HE309646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Γ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE309646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-24
DRCIP data.gov.cy
Αργυροκάστρου, 10,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V. & T. WATER DRILL LIMITEDShared registered address · 2 share thisVAGGELIS PLATINUM HOMES LIMITEDShared officer / director · 11 share thisSYMONS CONCRETE SOLUTIONS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ Σ.ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVIOLARIS DECORATION CENTER LIMITEDShared officer / director · 11 share thisIDETICA LIMITEDShared officer / director · 11 share thisMARELIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΠΟΤΟΠΩΛΕΙΟ Γ. ΒΙΟΛΑΡΗ ΛΤΔShared officer / director · 11 share thisBROSTOK DEVELOPMENTS LIMITEDShared officer / director · 11 share thisORGENA CONSTRUCTIONS LTDShared officer / director · 11 share thisV. & T. WATER DRILL LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100