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Company dossier

VIRI NIX ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332865 · HE332865 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameVIRI NIX ENTERTAINMENT LTD

DRCIP data.gov.cy

RegistrationHE332865

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-30

DRCIP data.gov.cy

Registered addressΧύτρων, 30,, Floor 3, Flat Α32,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T INVEST LIMITEDactive 8 DEX GLOBAL LIMITEDdissolved ADVEX SERVICES LIMITEDdissolved AETERNO TRADING LIMITEDdissolved AFLOS & CREW MANAGEMENT CYPRUS LTDdissolved AGASSEM TRADING LIMITEDstrike_off AHILLEAN RESORT DEVELOPMENTS LIMITEDactive AIRGIFT LTDdissolved AIRMETER OVERFLIGHT SYSTEMS LIMITEDactive AK&AG PREMIER DINING LTDactive ALIANISSOS TRADING LIMITEDdissolved AMPLEFIELD LIMITEDdissolved APARITI VENTURES LIMITEDdissolved APOCALYPSE GALLERY LTDactive ARDERA LIMITEDdissolved ARTRIGHT ENTERPRISES LIMITEDdissolved ASSORTED NUTS ENTERTAINMENT LTDstrike_off A.T. ALGORITMIG TRADING LIMITEDstrike_off AWBIT TECH LIMITEDactive A.Y. DESIGN & RENOVATIONactive

+226 more

Connections

3 links

Shared operator — likely the same administrator

CITAMYT LIMITEDShared officer / director · 4 share this ASSORTED NUTS ENTERTAINMENT LTDShared officer / director · 4 share this SALVECATTA ENTERTAINMENT LIMITEDShared officer / director · 4 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
HANS RUTGER KRIEK	director	—	Cyprus registry
PER JOHAN BJORNSTEDT	director	—	Cyprus registry
ΑΝΝΗ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΑΝΝΗ ΝΕΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSORTED NUTS ENTERTAINMENT LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100