DOSSIERS / VIRTUS ELECTUS AUDIT & TAX LIMITED
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Company dossier

VIRTUS ELECTUS AUDIT & TAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352015 · HE352015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
VIRTUS ELECTUS AUDIT & TAX LIMITED
DRCIP data.gov.cy
HE352015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Αμαθούς, 12,, CHRISTINE COMPLEX, BLOCK A, Flat 7,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
100PCY LTDShared registered address · 2 share thisAE ODIA SERVICES LTDShared officer / director · 3 share thisESP ELECTUS SERVICES LIMITEDShared officer / director · 3 share thisREVONTI LIMITEDShared officer / director · 3 share thisAPOLLON RUNNERS LTDShared officer / director · 3 share thisNGP NEXTGEN PRO LIMITEDShared officer / director · 12 share thisMINDIRA LTDShared officer / director · 12 share thisGNK 42 CAPITAL LTDShared officer / director · 12 share thisFORTRADE CYPRUS LTDShared officer / director · 12 share thisG42NK CAPITAL LTDShared officer / director · 12 share thisALTIVEO HOLDING LIMITEDShared officer / director · 12 share thisAIMRIX LTDShared officer / director · 12 share thisLILUXE LTDShared officer / director · 12 share thisBRCS LIMITEDShared officer / director · 12 share thisKANTIVE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE352015/network.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΔΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100