KYBE — See who's really behind any company

Company dossier

INTERVIRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-12
KYBE ID: HE92480 · HE92480 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTERVIRUS LIMITED

DRCIP data.gov.cy

RegistrationHE92480

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-12

DRCIP data.gov.cy

Registered addressΑκαδημίας, 77,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FULSOM TRADING LIMITEDShared officer / director · 5 share this PROZE TRADING LIMITEDShared officer / director · 5 share this SACRON LIMITEDShared officer / director · 5 share this CONSOLATO LIMITEDShared 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

Name	Role	From	Source
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ Δ. ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTEGRALE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100