DOSSIERS / VIRTUBU LIMITED
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Company dossier

VIRTUBU LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447507 · HE447507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
VIRTUBU LIMITED
DRCIP data.gov.cy
HE447507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADVERTMONKEY LTDactiveAFFAREORA LTDactiveAG RIDGE INVESTMENT HOLDING LTDactiveALTIERE TECHNOLOGIES LIMITEDactiveAMERISERV LTDactiveAPLYTICA LTDactiveASJAW LTDactiveAURELIOS CAPITAL LTDactiveAVEROX LIMITEDactiveAVIORA TECHNOLOGIES LIMITEDactiveBABLCHOS LTDactiveBAVOVNAGAMES LTDactiveBESTCOSMIC HOLDINGS LIMITEDactiveBETWATCH LTDactiveBIGUMPIRE BUSINESS LTDdissolvedBLINOVATOR LTDactiveBORSCHTINATOR LTDactiveBPY GROUP LTDactiveBRIGHTHAWK GLOBAL LIMITEDactiveBULLVARI BRIDGE TECH LTDactive

+135 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΣΙΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100