DOSSIERS / J. VIOLARIS TRADING LTD
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Company dossier

J. VIOLARIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357627 · HE357627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J. VIOLARIS TRADING LTD
DRCIP data.gov.cy
HE357627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Απολλωνίας, 3Α,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.SGREATPHOENIX LTDShared officer / director · 9 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared officer / director · 9 share thisV.C. VENTUREDGE LTDShared officer / director · 9 share thisVICH GIGAPOWER ENERGY LTDShared officer / director · 9 share thisTAKAHIRO DEVELOPMENTS LTDShared officer / director · 9 share thisTAKAHIRO INVESTMENTS LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared officer / director · 9 share thisDREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTDShared 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
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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