DOSSIERS / VRI VICTORIA ROYAL INVESTMENT LTD
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Company dossier

VRI VICTORIA ROYAL INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-14
KYBE ID: HE456395 · HE456395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VRI VICTORIA ROYAL INVESTMENT LTD
DRCIP data.gov.cy
HE456395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-14
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 53,, SHOP 1,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WORLD AI X VENTURES (EU) LTDShared officer / director · 5 share thisANDDARNA HOLDING LTDShared officer / director · 5 share thisWORLD AI SCHOOL (WAIS) CYPRUS LIMITEDShared officer / director · 5 share thisK. MOSES PROPERTIES LTDShared officer / director · 5 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
HANANE AOURIdirector—Cyprus registry
HANANE AOURIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100