DOSSIERS / CS VIRTUAL TRADE LTD
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Company dossier

CS VIRTUAL TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389299 · HE389299 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CS VIRTUAL TRADE LTD
DRCIP data.gov.cy
HE389299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανταρίας, 705,, FAYZA HOUSE, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXTREMUM LIMITEDShared registered address · 2 share thisMASMIAN LTDShared officer / director · 4 share thisREN HAIR AND BEAUTY LIMITEDShared officer / director · 4 share thisDEVELO VENTURE AIF V.C.I.C. PLCShared officer / director · 7 share thisNUMISMA CAPITAL LIMITEDShared officer / director · 7 share thisSTAK SECURITIES LTDShared officer / director · 7 share thisTHE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLCShared officer / director · 7 share thisZEQ LTDShared officer / director · 7 share thisEXTREMUM LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100