DOSSIERS / VIOTIMA HOLDINGS LTD
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Company dossier

VIOTIMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320144 · HE320144 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIOTIMA HOLDINGS LTD
DRCIP data.gov.cy
HE320144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, GLYKIS COURT, Flat 1,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedWISDOMPOINT CAPITAL LTDactive

Connections

6 links
Shared operator — likely the same administrator
NEFLUS HOLDINGS LTDShared registered address · 7 share thisLONDRED MANAGEMENT LIMITEDShared registered address · 7 share thisIMERUS HOLDINGS LTDShared registered address · 7 share thisEPLATOS MANAGEMENT LTDShared registered address · 7 share thisGNOTHI HOLDINGS LTDShared registered address · 7 share thisRUSSIAN CROWN GROUP LTDShared registered address · 7 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
VYACHESLAV BARKOVdirector—Cyprus registry
DELFUS CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100