DOSSIERS / VAVIOL REAL ESTATES LIMITED
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Company dossier

VAVIOL REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-22
KYBE ID: HE63020 · HE63020 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VAVIOL REAL ESTATES LIMITED
DRCIP data.gov.cy
HE63020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-22
DRCIP data.gov.cy
Πιπίνου, 21,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΙΟΛΕΤΤΑ ΠΕΤΡΟΥdirectorCyprus registry
ΕΥΑΝΘΙΑ ΜΙΧΑΗΛΙΔΟΥdirectorCyprus registry
ΒΙΟΛΕΤΤΑ ΠΕΤΡΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100