DOSSIERS / M.S. VIRTUAL SYNERGY LIMITED
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Company dossier

M.S. VIRTUAL SYNERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298118 · HE298118 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.S. VIRTUAL SYNERGY LIMITED
DRCIP data.gov.cy
HE298118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Μαβίλη, 2,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VALLURE LIMITEDShared officer / director · 8 share thisDOTHREIK LIMITEDShared officer / director · 8 share thisPISTOMAK LIMITEDShared officer / director · 8 share thisZ.P. PERDITEKK VALUE SERVICESShared officer / director · 8 share thisPERDIKOS & CO VALUEWORTH SERVICES LIMITEDShared officer / director · 8 share thisRAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 8 share thisTRIKAPLEX LIMITEDShared officer / director · 8 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
MARCO SWARTdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΠΕΡΔΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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