DOSSIERS / Α/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-17
KYBE ID: HE45203 · HE45203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-17
DRCIP data.gov.cy
Χριστόδουλου, 17,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VOTESILK LIMITEDShared officer / director · 2 share thisG & M PROPS & GEARS RC MODELS LIMITEDShared officer / director · 3 share thisΜ & Κ ΚΑΚΟΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisOPYCO SOLUTIONS LIMITEDShared officer / director · 6 share thisL-FANT CONSULTINGShared officer / director · 6 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARGONAUTIS MARITIME SERVICES LTDShared officer / director · 6 share thisSTE C.A.C.T. LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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