DOSSIERS / VIOLETSTAR HOLDINGS LIMITED
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Company dossier

VIOLETSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-14
KYBE ID: HE319296 · HE319296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VIOLETSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE319296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-14
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
FROSHA CATERING LTDShared officer / director · 4 share thisPENTHEARTH LTDShared officer / director · 4 share thisRUFFELL HOLDING LIMITEDShared officer / director · 4 share thisSALTCLIFF TRADING LIMITEDShared registered address · 5 share thisALAYNE INVESTMENTS LIMITEDShared registered address · 5 share thisVEK FT HOLDINGS LIMITEDShared registered address · 5 share thisWALDAU INVESTMENTS LIMITEDShared 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
ΦΡΟΣΩ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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