KYBE — See who's really behind any company

Company dossier

VIRVALDI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82951 · HE82951 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRVALDI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE82951

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-05

DRCIP data.gov.cy

Registered addressΜεθανών, 1Α,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INTELLITRUST ADVISORS LIMITEDShared officer / director · 4 share this ΚΕΝΤΡΟΝ ESTHITIKIS COSMO-BEAUTYShared officer / director · 4 share this ACHAIOS (CY) CONSTRUCTIONS 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
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΦΙΛΙΠΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100