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Partnership dossier

VIRAL CREATIVE AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 2017-01-12
KYBE ID: S12630 · S12630 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameVIRAL CREATIVE AGENCY

DRCIP data.gov.cy

RegistrationS12630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-01-12

DRCIP data.gov.cy

Registered addressΕλπίδος, 10,, Floor 1, Flat 103,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CIRS IT SUPPLIES LTDstrike_off EXPETRO OILFIELD SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

SOLVIOUS LTDShared officer / director · 3 share this VIRAL CREATIVE AGENCY LTDShared officer / director · 3 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
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΣΑΚΗΣ ΚΑΛΟΓΗΡΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRAL CREATIVE AGENCY LTD · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100