DOSSIERS / "VIOLEX" TRADING SUPPLY CO.
← SearchExport PDF
Partnership dossier

"VIOLEX" TRADING SUPPLY CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-09-09
KYBE ID: S2099 · S2099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"VIOLEX" TRADING SUPPLY CO.
DRCIP data.gov.cy
S2099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-09-09
DRCIP data.gov.cy
Λυκούργου, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 2 share thisDIANA FASHIONShared registered address · 3 share thisΑΙ ΔΥΟ ΑΔΕΛΦΑΙShared registered address · 3 share this3D ELECTRONICS SERVICES (CY) LIMITEDShared officer / director · 8 share thisP. CLASSIC EYEWEARShared officer / director · 8 share thisXANM MASTER LINE TRADING LIMITEDShared officer / director · 8 share this3D ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisM. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 8 share thisCM RESILIENCE CONSULTANTS LTDShared 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.

People with significant control

4 people
NameRoleFromSource
MATHEWS PH. PHYLACTOUpartner—Cyprus registry
ΑΝΤΙΑ ΦΥΛΑΚΤΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100