KYBE — See who's really behind any company

Company dossier

VIRTO SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-23
KYBE ID: HE309608 · HE309608 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVIRTO SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE309608

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-23

DRCIP data.gov.cy

Registered addressΑιτωλών, 15,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ANNA KOVSKA BUSINESS CONSULTING LIMITEDShared officer / director · 3 share this ARTE BUNKERING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXANDER SINYUGIN	director	—	Cyprus registry
ANNA ΣΟΥΛΙΑΚΟΒΣΚΑΓΙΑ	director	—	Cyprus registry
EVGENY GRIGUL	director	—	Cyprus registry
ANNA KOVSKA BUSINESS CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100