DOSSIERS / VIRUNIA HOLDINGS LTD
← SearchExport PDF
Company dossier

VIRUNIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: HE337039 · HE337039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VIRUNIA HOLDINGS LTD
DRCIP data.gov.cy
HE337039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Αρείου Πάγου, 6,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
2E MEDIA LIMITEDdissolvedCCH CRANFORD CONSULTING AND HOLDING LTDstrike_offDT ALSACE GLOBAL LTDdissolvedE.A. CORPORATE SERVICES LTDactiveFINAD LIMITEDdissolvedFINECO LIMITEDdissolvedPC PERLA COMMERCE LTDstrike_offRAEDONO HOLDINGS LIMITEDdissolvedREIGNITED TECHNOLOGIES LTDactiveR.M. ΕRACLEOUS LTDactiveRSS CITY RACING LTDdissolvedSAFE DATA SERVICES LIMITEDactiveSAUER (CYPRUS) HOLDING LIMITEDdissolvedSTONEGATE INVESTMENTS LIMITEDdissolvedTHE BLUE BULL LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
PIOTR TOMASZ SMOCZYNSKIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YYZ HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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