DOSSIERS / VIRARDI ENTERPRISES LIMITED
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Company dossier

VIRARDI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15087 · HE15087 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
VIRARDI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE15087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Αγίας Ζώνης, 67,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SERVEQUIP CO. LIMITEDShared officer / director · 2 share thisVIRARDI PROMOTIONAL AIDSShared registered address · 3 share thisSERVEQUIP CO. LIMITEDShared registered address · 3 share thisENERGETIC LIMASSOL LTDShared officer / director · 4 share thisMRV SIMPLE TECHNIQUES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΒΙΡΑΡΤΗdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΒΙΡΑΡΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΙΡΑΡΤΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΙΡΑΡΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100