DOSSIERS / VIVA-SEA MANAGEMENT LIMITED
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Company dossier

VIVA-SEA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388962 · HE388962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VIVA-SEA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE388962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Ανδρου, 7,, Νέα Εκάλη, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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