DOSSIERS / VIRALTHREE LIMITED
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Company dossier

VIRALTHREE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352378 · HE352378 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
VIRALTHREE LIMITED
DRCIP data.gov.cy
HE352378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-16
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

1 link
Shared operator — likely the same administrator
TCAM PARTNERS LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΘΕΜΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100