DOSSIERS / VITON IMPORTS LIMITED
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Company dossier

VITON IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-13
KYBE ID: HE326787 · HE326787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
VITON IMPORTS LIMITED
DRCIP data.gov.cy
HE326787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-13
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS BUILDING, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedBASIDCO LTDstrike_offC & A CHADJIANASTASIS LIMITEDdissolvedELSLEY & KEVORKIAN PROPERTIES LIMITEDactiveFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactiveLIZHEN FASHION LTDactivePAUL APOSTOLOS PANAYI PROPERTIES LIMITEDdissolvedP.L.S. AETHRA SHIPPING LTDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
BAKUYIA ENTERPRISES LIMITEDShared registered address · 7 share thisΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared registered address · 7 share thisKYRIAKOU PASCHALI PROPERTIES LIMITEDShared registered address · 7 share thisA.S. GLOBAL PROPERTY DEVELOPERS LIMITEDShared registered address · 7 share thisHALL - HARRIS PROPERTIES LIMITEDShared registered address · 7 share thisTERPANDROS ESTATES LIMITEDShared officer / director · 9 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared officer / director · 9 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared officer / director · 9 share thisBAKUYIA ENTERPRISES LIMITEDShared officer / director · 9 share thisLA PASIONARIA ESTATES LIMITEDShared officer / director · 9 share thisΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEORGE MINTIS LEGAL SOLUTIONS LIMITEDShared officer / director · 9 share thisVITON ESTATES LIMITEDShared officer / director · 9 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
MOHAMAD KHALED MAAROUFdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITON ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100