DOSSIERS / VIRGINIA INVESTMENTS CORPORATION LIMITED
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Company dossier

VIRGINIA INVESTMENTS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-21
KYBE ID: HE350487 · HE350487 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VIRGINIA INVESTMENTS CORPORATION LIMITED
DRCIP data.gov.cy
HE350487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-21
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

9 links
Shared operator — likely the same administrator
ANSELM NAVIGATION CORPORATION LIMITEDShared officer / director · 10 share thisSTYRIA FINANCE LIMITEDShared officer / director · 10 share thisU.P. UNITED PROPERTY CO LIMITEDShared officer / director · 10 share thisEVERGREEN FINANCE CORPORATION LIMITEDShared officer / director · 10 share thisDELMAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSANNYBROOK LIMITEDShared officer / director · 10 share thisPAPATI LIMITEDShared officer / director · 10 share thisGLENMONT ENTERPRISES LIMITEDShared officer / director · 10 share thisHERCULES PROPERTY AND TRADING LIMITEDShared officer / director · 10 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
ΣΠΥΡΙΔΩΝ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100