DOSSIERS / V.V. VIRAS HOLDINGS LIMITED
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Company dossier

V.V. VIRAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-30
KYBE ID: HE103200 · HE103200 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
V.V. VIRAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE103200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-30
DRCIP data.gov.cy
Περικλέους, 4,, VITA COURT, Flat 202,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLERLANE LIMITEDShared officer / director · 9 share thisC.G.K. ENTERPRISES LIMITEDShared officer / director · 9 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 9 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 9 share thisH.P. MEDICAL INVESTMENTS LTDShared officer / director · 9 share thisMEGAPLASTICS LIMITEDShared officer / director · 9 share thisC.G.K. BACK TO HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared 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
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITA GROUP HOLDINGS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100