KYBE — See who's really behind any company

Company dossier

VIOREN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371690 · HE371690 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVIOREN LIMITED

DRCIP data.gov.cy

RegistrationHE371690

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-17

DRCIP data.gov.cy

Registered addressList, 8,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CMC MARINE LIMITEDstrike_off IRQ CYPRUS SHIPPING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

IRQ CYPRUS SHIPPING LIMITEDShared registered address · 3 share this CMC MARINE LIMITEDShared registered address · 3 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
DMITRY MOKHNACHEV	director	—	Cyprus registry
DMITRY MOKHNACHEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100