DOSSIERS / K. VIOLARIS INSURANCE AGENCY LIMITED
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K. VIOLARIS INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-14
KYBE ID: HE50600 · HE50600 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
K. VIOLARIS INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE50600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 43,, EVI COURT, Flat 1,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KPSV LTDShared officer / director · 2 share thisΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisTSAK-MAGIC COFFEE DRIVE THROUGH LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100