DOSSIERS / VIBA - PICA DISCOS LIMITED
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Company dossier

VIBA - PICA DISCOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-01
KYBE ID: HE42874 · HE42874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VIBA - PICA DISCOS LIMITED
DRCIP data.gov.cy
HE42874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-01
DRCIP data.gov.cy
Αγίου Γεωργίου, 5,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WATERWORLD HOLDINGS LIMITEDShared officer / director · 2 share thisΠΙΤΤΑΤΖΗΣ ΚΑΙ ΤΕΡΤΑΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMULTIRIGHT SERVICES LIMITEDShared registered address · 8 share thisISAVELLA CONSTRUCTIONS CO LIMITEDShared registered address · 8 share thisK. A. A. TOURISTIC CO. LIMITEDShared registered address · 8 share thisSKEVOULLA M. KKARRAS ESTATES LIMITEDShared registered address · 8 share thisΝΙΚΟΣ Δ. ΕΓΓΛΕΖΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPLANPOWER SERVICES LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100