DOSSIERS / CH.IOSIF VIRUSMART LIMITED
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Company dossier

CH.IOSIF VIRUSMART LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: HE251826 · HE251826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CH.IOSIF VIRUSMART LIMITED
DRCIP data.gov.cy
HE251826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Γλάδστωνος, 8,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COLAR PROPERTIES LIMITEDShared officer / director · 6 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 6 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 6 share thisC.J.A. HOLDINGS GROUP SRLShared officer / director · 6 share thisCHR. J. FINANCE & INVESTMENTS 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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