DOSSIERS / VILLIGER PROPERTIES LIMITED
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Company dossier

VILLIGER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47276 · HE47276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VILLIGER PROPERTIES LIMITED
DRCIP data.gov.cy
HE47276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Γλάδστωνος, 12,, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KATCHIES ESTATES LIMITEDShared officer / director · 3 share thisKLEANTHIS KILANIOTIS ESTATES LIMITEDShared officer / director · 3 share thisSTANHOPE PROPERTIES (OVERSEAS) LIMITEDShared registered address · 6 share thisGLASTONE PROPERTIES LIMITEDShared registered address · 6 share thisOLDFIELD PROPERTIES LIMITEDShared registered address · 6 share thisD.S.U. PROPERTIES LIMITEDShared registered address · 6 share thisWAVERLEY PROPERTIES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΡΜΟΥΛΛΑ ΚΑΤΣΙΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.U. PROPERTIES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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