DOSSIERS / VIABLE LTD
← SearchExport PDF
Company dossier

VIABLE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-21
KYBE ID: HE445062 · HE445062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VIABLE LTD
DRCIP data.gov.cy
HE445062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-21
DRCIP data.gov.cy
Γεωργίου Καραϊσκάκη, 16,, Καλό Χωριό Ορεινής, 2616, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΤΟΒΟΛΗΣ ΑΛΕΞΑΝΔΡΟΣ ΤΟΥ ΓΕΩΡΓΙΟΥShared name server · 6 share thisHYPERLOGICA LIMITEDShared registered address · 6 share thisP.S. LATEST GREEN GENERATION LIMITEDShared registered address · 6 share thisAETHEROS LTDShared registered address · 6 share thisALTER INOX ΙΚΕShared name server · 6 share thisΚΑΤΕΛΑΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΓΕΩΡΓΙΟΥShared name server · 6 share thisTHEAMA STUDIOS Ε.Ε.Shared name server · 6 share thisSOLAREVO LTDShared registered address · 6 share thisPENTASOL LTDShared registered address · 6 share thisΚΑΚΑΡΑΚΗ ΕΛΕΝΗ ΤΟΥ ΘΕΟΔΩΡΟΥShared name server · 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100