DOSSIERS / VIVIERA LIMITED
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Company dossier

VIVIERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-19
KYBE ID: HE474226 · HE474226 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
VIVIERA LIMITED
DRCIP data.gov.cy
HE474226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, MEGARO GIANNI - MARIA, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
GAL-MOSHE FUCHSdirector—Cyprus registry
GAL-MOSHE FUCHSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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