DOSSIERS / VIROIL LIMITED
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Company dossier

VIROIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-21
KYBE ID: HE282088 · HE282088 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VIROIL LIMITED
DRCIP data.gov.cy
HE282088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-21
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Flat 5,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MEHRAN MUSLIMIdirector—Cyprus registry
MEHRAN MUSLIMIsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100