KYBE — See who's really behind any company

Company dossier

VIRMANTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: HE412955 · HE412955 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVIRMANTO LIMITED

DRCIP data.gov.cy

RegistrationHE412955

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-18

DRCIP data.gov.cy

Registered addressΒύρωνος & 28 Οκτωβρίου,, Νεάπολη, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AGROPORT INVESTMENTS LTDactive AK FOUNDATIONstrike_off DILORETIO HOLDINGS LTDactive FILERA HOLDINGS LIMITEDactive GAZ.COR ENERGY LTDactive GIRMAZ LIMITEDactive GLASIMO LIMITEDactive GOLDERN EMPIRE INVESTMENTS LTDactive HELWIND LIMITEDactive KUBGAS HOLDINGS LIMITEDactive SEMYHEN HOLDINGS LIMITEDactive SERFILANA COMMERCIAL LTDactive SERMINARIA LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

DILORETIO HOLDINGS LTDShared officer / director · 4 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
ΑΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΑΡΙΝΑ ΖΛΟΤΣΕΒΣΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100