DOSSIERS / A.C.I. VIRIBUS MANAGEMENT SERVICES LIMITED
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Company dossier

A.C.I. VIRIBUS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419532 · HE419532 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.C.I. VIRIBUS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE419532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-17
DRCIP data.gov.cy
Στασικράτους, 37,, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolvedBLOCKSQUARED LIMITEDactive

+154 more

Connections

7 links
Shared operator — likely the same administrator
MULTIMARINE RESEARCH & INNOVATION CENTRE LTDShared officer / director · 8 share thisENALIOS MEDIA LTDShared officer / director · 8 share thisORIONAS PORTAL LTDShared officer / director · 8 share thisKLP MEDIA GROUP LTDShared officer / director · 8 share thisKINGZ PRODUCTIONS LIMITEDShared officer / director · 8 share thisG. C. C. (COMPUTERS) LIMITEDShared officer / director · 8 share thisEAAS LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΚΚΟΤΡΥΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100