DOSSIERS / VIOFUNDS ASSET MANAGEMENT LIMITED
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Company dossier

VIOFUNDS ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467698 · HE467698 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VIOFUNDS ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE467698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 88,, NICOSIA BUSINESS CENTRE,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDARELCO MANAGEMENT LIMITEDstrike_offDERLEA HOLDINGS LIMITEDactiveEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCactiveERIDANUS INVESTMENTS CY LTDdissolvedFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_off

+13 more

Connections

6 links
Shared operator — likely the same administrator
PROVONIUS LIMITEDShared registered address · 2 share thisCREVALON LTDShared officer / director · 6 share thisPROJECTICA LIMITEDShared officer / director · 6 share thisNOREA FOUNDATIONShared officer / director · 6 share thisPROVONIUS LIMITEDShared officer / director · 6 share thisECCAR CORPORATION 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

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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