DOSSIERS / VIRORIGA LTD
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Company dossier

VIRORIGA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264212 · HE264212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIRORIGA LTD
DRCIP data.gov.cy
HE264212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Αιμίλιου Ζολά, 3,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D166L3 LTDShared officer / director · 6 share thisT.K.P. FUTURE TIME LIMITEDShared officer / director · 6 share thisK.M. IPSONAS OPTICAL CENTRE LTDShared officer / director · 6 share thisΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisKARAMANIDES JEWELLERY LIMITEDShared officer / director · 6 share thisΑ.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔShared officer / director · 7 share thisD.P.C.E. ENTERPRISES LTDShared officer / director · 7 share thisSPARK ROAD SERVICES LIMITEDShared officer / director · 7 share thisCOSTAS EVANGELOU ESTATES LIMITEDShared officer / director · 7 share thisETS TECHNICAL NETWORKS LTDShared officer / director · 7 share thisTERRESUN HOLDINGS LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΑΡΑΜΑΝΙΔΗΣsecretary—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