DOSSIERS / VIARA ENTERPRISES & TOURISM LIMITED
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Company dossier

VIARA ENTERPRISES & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-09
KYBE ID: HE37856 · HE37856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VIARA ENTERPRISES & TOURISM LIMITED
DRCIP data.gov.cy
HE37856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-09
DRCIP data.gov.cy
Χρυσοστόμου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑShared officer / director · 10 share thisTHE POSTER SHOW LIMITEDShared officer / director · 10 share thisKRAKEN IT SERVICES CY LTDShared officer / director · 10 share thisH.L PERSONALIZE CENTREShared officer / director · 10 share thisA. ALLINSTALLShared officer / director · 10 share thisTOPOSESShared officer / director · 10 share thisPAPER4ALLShared officer / director · 10 share thisC.S. GEOMASTERShared officer / director · 10 share thisEVADERONNEE TRADING LTDShared officer / director · 10 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
ΚΑΤΙΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100