KYBE — See who's really behind any company

Company dossier

VIRALMERCH LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394534 · HE394534 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRALMERCH LTD

DRCIP data.gov.cy

RegistrationHE394534

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-15

DRCIP data.gov.cy

Registered addressΓεωργίου Φασουλιώτη, 34,, ARISCO CORAL HOUSE, Flat 202,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TINY WITCH PRODUCTIONS LTDactive

Connections

2 links

Shared operator — likely the same administrator

BLACKSCOPE LTDShared officer / director · 3 share this KRONWAHL LIMITEDShared officer / director · 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
PHILIPP WALTER KUNTNER	director	—	Cyprus registry
EKATERINA KHROMYKH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100