DOSSIERS / VEIL
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Company dossier

VEIL

CYPRUS · COMPANY · INCORPORATED 1977-11-26
KYBE ID: BN3366 · BN3366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VEIL
DRCIP data.gov.cy
BN3366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-11-26
DRCIP data.gov.cy
Ναυπλίου, 24,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RARI PUBLICATIONS LIMITEDShared officer / director · 7 share thisIBISCUS TRADING CO. LIMITEDShared officer / director · 7 share thisINTERPE LIMITEDShared officer / director · 7 share thisRANGE RESEARCH ENTERPRISES LIMITEDShared officer / director · 7 share thisWESTLANE CO LIMITEDShared officer / director · 7 share thisRARI SERVICES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΑΡΩ ΑΔΑΜΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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