DOSSIERS / VIA SIENA DEVELOPMENTS LTD
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Company dossier

VIA SIENA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436504 · HE436504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VIA SIENA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE436504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Βιοτεχνική,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROGREZPRO LTDShared officer / director · 2 share thisPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDShared officer / director · 6 share thisL. LOUVIAS ENTERPRISES LIMITEDShared officer / director · 6 share thisL.E.I. POWER TRADING LIMITEDShared officer / director · 6 share thisLOUVIAS ELECTRICAL INSTALLATIONS LTDShared officer / director · 6 share thisL. LOUVIAS ELECTRICAL LTDShared officer / director · 6 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΒΙΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΛΟΥΒΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100