DOSSIERS / VISUABLE LIMITED
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Company dossier

VISUABLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406649 · HE406649 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VISUABLE LIMITED
DRCIP data.gov.cy
HE406649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS CENTER, Floor 5, Flat 52,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_off

+9 more

Connections

7 links
Shared operator — likely the same administrator
"ASTER L. DRZEWIECKA, S. DRZEWIECKI" SPÓŁKA JAWNAShared officer / director · 2 share thisΟΡΧΗΣΤΡΑ ΑΡΧΑΙΩΝ ΜΟΥΣΙΚΩΝ ΟΡΓΑΝΩΝ ΤΕΡΠΑΝΔΡΟΣShared officer / director · 7 share thisBSH ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisORESTIS GEORGIOU POOL PROS LTDShared officer / director · 7 share thisP.K. WORLD WOK LTDShared officer / director · 7 share thisORESTIS GEORGIOU SATELLITE SERVICES LIMITEDShared officer / director · 7 share thisORESTIS GEORGIOU SATELLITE SERVICESShared 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

3 people
NameRoleFromSource
LIDIA DRZEWIECKAdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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