DOSSIERS / VIALCO LIMITED
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Company dossier

VIALCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-04-21
KYBE ID: HE854 · HE854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
VIALCO LIMITED
DRCIP data.gov.cy
HE854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-04-21
DRCIP data.gov.cy
Αρτέμιδος, 16,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
J.A.F. DIMITRIOU (ESTATES) LIMITEDShared officer / director · 3 share thisTHE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITEDShared officer / director · 3 share thisBLUEBELL SOLUTIONS LIMITEDShared registered address · 5 share thisBLUEBELL INTERNET CONSULTINGShared registered address · 5 share thisBLUEBELL SOLUTIONSShared registered address · 5 share thisS & P DIMITRIOU INVESTMENTS LΙΜΙTΕDShared registered address · 5 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSIGMA LIVE LTDShared officer / director · 6 share thisLINKZONE LTDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMANSOLO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisLEESVILLE HOLDINGS LIMITEDShared officer / director · 8 share thisDEMAKTON HOLDINGS LIMITEDShared officer / director · 8 share thisINTELIA (DESIGNS AND FURNITURE) LIMITEDShared officer / director · 8 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 17 — full graph via /v1/entities/HE854/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ Α. ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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