DOSSIERS / THE VIRLEAN INITIATIVE LIMITED
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Company dossier

THE VIRLEAN INITIATIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137819 · HE137819 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
THE VIRLEAN INITIATIVE LIMITED
DRCIP data.gov.cy
HE137819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Γεώργιου Μιχαήλ, 43,, Flat 301,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANOSIGHT LIMITEDShared officer / director · 4 share thisSANOVIEW LIMITEDShared officer / director · 4 share thisABINGER TRADING LIMITEDShared officer / director · 4 share thisCARNBROOK INVESTMENTS LIMITEDShared officer / director · 6 share thisSONESCO LIMITEDShared officer / director · 6 share thisSAVETACO LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
RICHARD JEFFREY MERRISONdirector—Cyprus registry
RICHARD MERRISONsecretary—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100