DOSSIERS / K. VIOLARIS VIDEO CENTER LIMITED
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Company dossier

K. VIOLARIS VIDEO CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-03
KYBE ID: HE37791 · HE37791 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K. VIOLARIS VIDEO CENTER LIMITED
DRCIP data.gov.cy
HE37791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-03
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
K. AND S. MESSENGERS SERVICE LIMITEDShared registered address · 4 share thisNAVACO CONSTRUCTIONS LIMITEDShared registered address · 4 share this"LE PORTRAIT" BOUTIQUE LIMITEDShared registered address · 4 share thisC. VIOLARIS (CLEANING PRODUCTS) SUPPLIERSShared officer / director · 7 share thisANDREAS GEORGIOU GOLDEN RING LIMITEDShared officer / director · 7 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITEDShared officer / director · 7 share thisSOL VIOLARIS LIMITEDShared officer / director · 7 share thisCYPROPHON MUSIC CO.Shared officer / director · 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
ΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ Κ. ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100