DOSSIERS / VIRAMEL ENTERPRISES LIMITED
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Company dossier

VIRAMEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109568 · HE109568 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
VIRAMEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE109568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Ομόνοιας, 72,, Flat 102,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedAFRITOOL (PTY) LIMITEDactiveANICOM TRADING LIMITEDdissolvedAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedD.V.S. AGENCIESactiveFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedRESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTDactiveSAPRO FOODS LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
SEMINOLE TRADING LIMITEDShared registered address · 6 share thisSEGONIA ENTERPRISES LIMITEDShared registered address · 6 share thisFRONTON INVESTMENTS LIMITEDShared registered address · 6 share thisTRAPSTON CONSULTANTS LIMITEDShared registered address · 6 share thisNILVANGE ENTERPRISES LIMITEDShared registered address · 6 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.

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100