DOSSIERS / VIRTUCOM SERVICES LIMITED
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Company dossier

VIRTUCOM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-26
KYBE ID: HE151638 · HE151638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VIRTUCOM SERVICES LIMITED
DRCIP data.gov.cy
HE151638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, PEDIEOS BUILDING, Flat 509,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOYCOTT FILMSdissolvedBRIDGE JOBFINDERS SPECIALISTSactiveF. AMERICAN PASTRY COFFEE & CAKESactiveGOLDEN KIOSK CO LIMITEDdissolvedI.MIDAS TOUCH CYPRUS LTDstrike_offKINDER KUNST & CHAOS FORMATIVE HOUSEactiveKLINEFELT TRADING LIMITEDstrike_offMASSEY STUDY ABROAD LTDdissolvedPAGENT MARKETING SERVICES LIMITEDdissolvedPICANIN SERVICES LIMITEDdissolvedP.M. TSIAKLAYIANT INFO OFFICEactivePOLYQUESTactiveSILK PURSEactiveTHE DUKE COFFEE COMPANY LTDactiveTRAVAELA - ONLINE RESERVATIONS & WEB SYSTEMS LTDactive

Connections

4 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 5 share thisC A A SERVICES LIMITEDShared officer / director · 5 share thisARTIRIA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisLOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITEDShared officer / director · 5 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
COBOL CONSULTING LTDdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
SABOT MARKETING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C A A SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100