KYBE — See who's really behind any company

Company dossier

VIRINTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276291 · HE276291 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVIRINTA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE276291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-03

DRCIP data.gov.cy

Registered addressΚρήτης, 1,, Μάμμαρι, 2679, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

KAREMINA LIMITEDdissolved MISMIS LΙΜΙTΕDdissolved PSILLOX LTDdissolved SECURITIES AGENCY SERVICES-SAS LTDdissolved SINNOTT SHIPING & TRADING LIMITEDdissolved TILABIA LIMITEDdissolved TIMSMIN DEVELOPMENTS LIMITEDdissolved TRACTATUS POSSESSIONIS TERRAE LIMITEDdissolved XANTINA LIMITEDdissolved YAKOSERV TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ABS-ABSOLUT GROUP HOLDING LIMITEDShared officer / director · 5 share this SISILIANO HOLDINGS LIMITEDShared officer / director · 5 share this MPALEMART LTDShared officer / director · 5 share this QUATIUS LTDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΑΡΤΕΜΙΟΥ	director	—	Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITED	secretary	—	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 (SISILIANO HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100