DOSSIERS / VIOLETERA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

VIOLETERA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-19
KYBE ID: HE36055 · HE36055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIOLETERA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-19
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEOCIRCLES ENTERPRISES LIMITEDShared registered address · 2 share thisNEOKLIS N. THOMA LIMITEDShared officer / director · 2 share thisNEOKLIS N. THOMA INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 5 share thisRESIDEAL ESTATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ Ν. ΘΩΜΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ν. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOCIRCLES ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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