DOSSIERS / VIESTE INVESTMENTS LIMITED
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Company dossier

VIESTE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-20
KYBE ID: HE446242 · HE446242 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VIESTE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE446242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-20
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 15,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
MOUNTAIN PEAK BUSINESS CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTCLIFF INVESTMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100