DOSSIERS / VIOLARIS DECORATION CENTER LIMITED
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Company dossier

VIOLARIS DECORATION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59305 · HE59305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VIOLARIS DECORATION CENTER LIMITED
DRCIP data.gov.cy
HE59305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 108,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BROSTOK DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMARELIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ Σ.ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSYMONS CONCRETE SOLUTIONS LTDShared officer / director · 11 share thisIDETICA LIMITEDShared officer / director · 11 share thisV. & T. WATER DRILL LIMITEDShared officer / director · 11 share thisORGENA CONSTRUCTIONS LTDShared officer / director · 11 share thisΓ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 11 share thisΠΟΤΟΠΩΛΕΙΟ Γ. ΒΙΟΛΑΡΗ ΛΤΔShared officer / director · 11 share thisVAGGELIS PLATINUM HOMES LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100