DOSSIERS / A.H.H. VIVA GELATO CONFECTIONERY'S LIMITED
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Company dossier

A.H.H. VIVA GELATO CONFECTIONERY'S LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64247 · HE64247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.H.H. VIVA GELATO CONFECTIONERY'S LIMITED
DRCIP data.gov.cy
HE64247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
Διγενή Ακρίτα, 33,, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΓΕΡΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTAROFIT LIMITEDShared officer / director · 9 share thisP & M CHARALAMBOUS LIMITEDShared officer / director · 9 share thisD & C FIXWELL COMPANY LIMITEDShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisYELLOW & BLUE WEARShared officer / director · 9 share thisP.C. LAND METRICShared officer / director · 9 share thisPAMBOS A. CHARALAMBOUS TRADING LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100