DOSSIERS / VIOKTIMA DEVELOPERS LIMITED
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Company dossier

VIOKTIMA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-20
KYBE ID: HE36741 · HE36741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
VIOKTIMA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE36741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, Flat 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisG.X. SARIR DEVELOPMENTS LTDShared registered address · 3 share thisΚΟΡΩΝΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARIKANA SHIPPING CO. LIMITEDShared officer / director · 9 share thisPEMENO SHIPPING CO. LIMITEDShared officer / director · 9 share thisJ.S. TSOUKKAS INVESTMENTS LIMITEDShared officer / director · 9 share thisPALMARIA SHIPPING CO. LIMITEDShared officer / director · 9 share thisIGLOO TIGER MARITIME CO. LIMITEDShared officer / director · 9 share thisΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANALOX SHIPPING CO. LIMITEDShared officer / director · 9 share thisNOVOLIO SHIPPING CO. 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100