DOSSIERS / VIA 88 LIMITED
← SearchExport PDF
Company dossier

VIA 88 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384762 · HE384762 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
VIA 88 LIMITED
DRCIP data.gov.cy
HE384762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

9 links
Shared operator — likely the same administrator
STEWARTON LIMITEDShared officer / director · 10 share thisSALZSEIFE LTDShared officer / director · 10 share thisFOX E. CONSULTING LTDShared officer / director · 10 share thisETERNIDAD CO LIMITEDShared officer / director · 10 share thisDER SALES DOC LTDShared officer / director · 10 share thisB-RIGHTS LIMITEDShared officer / director · 10 share thisT.S - PARTNER PLUS CYPRUS LIMITEDShared officer / director · 10 share thisMOSSAT INVESTMENTS LIMITEDShared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared 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
TPLAW LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΙΣΗdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100