DOSSIERS / VIREVO PROPERTIES LIMITED
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Company dossier

VIREVO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374044 · HE374044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VIREVO PROPERTIES LIMITED
DRCIP data.gov.cy
HE374044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IHUB DIGITAL SOLUTIONS LTDShared registered address · 7 share thisW.Z. REALTY INTERNATIONAL LIMITEDShared registered address · 7 share this7Q ASSET MANAGEMENT LIMITEDShared registered address · 7 share this7Q CAPITAL PARTNERS RAIF V.C.I.C. LTDShared registered address · 7 share this7Q INVESTMENT GROUP LTDShared registered address · 7 share this7Q INVEST AIF V.C.I.C. PLCShared registered address · 7 share thisGADELIA SERVICES LIMITEDShared officer / director · 8 share this7Q HOUSE LTDShared officer / director · 8 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINTERFUND INVESTMENTS PLCShared officer / director · 8 share thisFINNOVMENT CONSULTING LTDShared officer / director · 8 share thisECREDO LIMITEDShared officer / director · 8 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100