DOSSIERS / VIRETINO CONSULTING LTD
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Company dossier

VIRETINO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305061 · HE305061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VIRETINO CONSULTING LTD
DRCIP data.gov.cy
HE305061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Ευτέρπης, 5Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΕΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARETA CONSULTING LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100