DOSSIERS / V & B IALOS LIMITED
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Company dossier

V & B IALOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70355 · HE70355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
V & B IALOS LIMITED
DRCIP data.gov.cy
HE70355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 165,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMICHALIS BIMBOS ENTERPRISES LIMITEDShared officer / director · 5 share thisOMAMEAT LTDShared officer / director · 5 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 12 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisV S T MOTORS LIMITEDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisEVRYMEDON ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE70355/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣsecretary—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