DOSSIERS / VIRTUAL GALLERY
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Company dossier

VIRTUAL GALLERY

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: BN22149 · BN22149 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VIRTUAL GALLERY
DRCIP data.gov.cy
BN22149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Αγίου Αθανασίου, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R. RAMIREZ PRODUCTIONS AND ENTERTAINMENTShared registered address · 3 share thisRAMIREZ PRODUCTIONS & ENTERTAINMENT LIMITEDShared registered address · 3 share thisR. RAMIREZ PRODUCTIONS AND ENTERTAINMENTShared officer / director · 3 share thisDIAMOND IMAGE PRODUCTIONS & ENTERTAINMENTShared officer / director · 3 share thisMM VIRTUALShared web domain · 4 share thisTHE VIRTUAL CUBICLEShared web domain · 4 share thisVIRTUAL I.C.T.Shared web domain · 4 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

1 people
NameRoleFromSource
RAMIRO RAMIREZshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAMIRO RAMIREZ (officer) matches PEP Ramiro Ramirez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100