DOSSIERS / VIEBELL LIMITED
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Company dossier

VIEBELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458892 · HE458892 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
VIEBELL LIMITED
DRCIP data.gov.cy
HE458892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 203-204,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolved

+25 more

Connections

14 links
Shared operator — likely the same administrator
DELAGIO LTDShared registered address · 2 share thisDEMOJO LTDShared officer / director · 7 share thisAJAMI FOOD & BEVERAGE LTDShared officer / director · 7 share thisDELAGIO LTDShared officer / director · 7 share thisAJAMI CONSTRUCTION LTDShared officer / director · 7 share thisVOSTROLIA LTDShared officer / director · 7 share thisERGOLIPTIKI ETERIA H. AJAMI LIMITEDShared officer / director · 7 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 9 share thisE.M.A. DAVINCI LTDShared officer / director · 9 share thisG & D HOSPITALITY LTDShared officer / director · 9 share thisLASHA KOBA LTDShared officer / director · 9 share thisT.K. GELATO BAR LTDShared officer / director · 9 share thisG.K. LASHA LIMITEDShared officer / director · 9 share thisK.K CHICA LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΤΖΑΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100