DOSSIERS / VIRGO ESTATES CO. LIMITED
← SearchExport PDF
Company dossier

VIRGO ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-03
KYBE ID: HE39922 · HE39922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIRGO ESTATES CO. LIMITED
DRCIP data.gov.cy
HE39922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Floor 2, Flat 205,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCI ELYSSAShared officer / director · 8 share thisSCI LES OURSONSShared officer / director · 8 share thisAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "RINPHONE" S.R.L.Shared officer / director · 8 share thisDR. KHANAQA TRUFFLE RESEARCH INSTITUTE LIMITEDShared officer / director · 8 share thisDAIS CONSULTING & SERVICES LTDShared officer / director · 8 share thisSCI FARAHShared 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
BARDIA AMINIdirector—Cyprus registry
JOSEPH FARAHdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100