DOSSIERS / VIOLICINA LIMITED
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VIOLICINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443805 · HE443805 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VIOLICINA LIMITED
DRCIP data.gov.cy
HE443805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE GROUND & 1ST FLOOR,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

10 links
Shared operator — likely the same administrator
ANSAMIRA LIMITEDShared officer / director · 11 share thisADVENT INTERNATIONAL FUND MANAGER S.A R.L.Shared officer / director · 11 share thisCOLLIER HUANG LTDShared officer / director · 11 share thisJUSMIRAL HOLDINGS LIMITEDShared officer / director · 11 share thisVERVENTA HOLDINGS LTDShared officer / director · 11 share thisMIRANSA LIMITEDShared officer / director · 11 share thisINDRIYA LIMITEDShared officer / director · 11 share thisWISEANYA LIMITEDShared officer / director · 11 share thisAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDShared officer / director · 11 share thisBERHYANDA LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ANDREW DAVID COLLIERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100