DOSSIERS / P.A. VIRALIO LTD
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Company dossier

P.A. VIRALIO LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-01
KYBE ID: HE258606 · HE258606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.A. VIRALIO LTD
DRCIP data.gov.cy
HE258606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-01
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 11,, MANTONA BUILDING No. 2, Flat 301,, Νεάπολης, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXEVIOR TECHNOLOGIESShared officer / director · 5 share thisWACKY WAFFLE LTDShared officer / director · 5 share thisEXEVIOR TECHNOLOGIES LIMITEDShared officer / director · 5 share thisTELEMOS LTDShared officer / director · 5 share thisN.A.M. LUXURY BOOKINGS LIMITEDShared officer / director · 6 share thisAVANTLESS LTDShared officer / director · 6 share thisPROSAVESIS LIMITEDShared officer / director · 6 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMALIBU TRAVEL 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
ΑΓΓΕΛΟΣ ΧΑΤΖΗΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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