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Company dossier

VIRSON TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-10
KYBE ID: HE35526 · HE35526 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRSON TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE35526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-10

DRCIP data.gov.cy

Registered addressΜουρούζη, 5,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.M.D. PUBLIC - RELATIONSactive C.M.D. SPORTS MARKETING LIMITEDdissolved VIRSON LIGHT STYLEactive

Connections

1 link

Shared operator — likely the same administrator

VIRSON LIGHT STYLEShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΒΥΡΩΝΙΔΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΒΥΡΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRAMONCO TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100