DOSSIERS / OFFICE - ALL VIOMETAL LIMITED
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Company dossier

OFFICE - ALL VIOMETAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-25
KYBE ID: HE50761 · HE50761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OFFICE - ALL VIOMETAL LIMITED
DRCIP data.gov.cy
HE50761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-25
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΒΙΒΛΙΟΓΡΑΦΙΚΗ"Shared registered address · 2 share thisA. VARNAVIDES (HOLDINGS) LIMITEDShared officer / director · 6 share thisKENNEDY HOTELS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared 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
ΣΑΒΒΑΣ Α. ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΘΗΣΕΑΣ Α. ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100