DOSSIERS / VIRAL CREATIVE AGENCY LTD
← SearchExport PDF
Company dossier

VIRAL CREATIVE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378280 · HE378280 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
VIRAL CREATIVE AGENCY LTD
DRCIP data.gov.cy
HE378280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Φειδίου, 7,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΚΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΣΑΚΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRAL CREATIVE AGENCY · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100