DOSSIERS / VIRNEX INVESTMENTS LTD
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Company dossier

VIRNEX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240668 · HE240668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VIRNEX INVESTMENTS LTD
DRCIP data.gov.cy
HE240668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Κώστα Παρτασίδη,, IDEAL BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GALIENA DEVELOPMENT LTDShared registered address · 3 share thisCORLETTUS HOLDING LTDShared registered address · 3 share thisPALLENS SYSTEMS LIMITEDShared officer / director · 9 share thisCORLETTUS HOLDING LTDShared officer / director · 9 share thisDELGATO ENTERPRISES LIMITEDShared officer / director · 9 share thisGLENDORE TRADING LIMITEDShared officer / director · 9 share thisKOTANYA INDUSTRIAL CO. LIMITEDShared officer / director · 9 share thisNBB CHEMICAL TRADING LIMITEDShared officer / director · 9 share thisGALIENA DEVELOPMENT LTDShared officer / director · 9 share thisHAMPSHIRE LIMITEDShared 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

2 people
NameRoleFromSource
ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
FOCUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100