DOSSIERS / VERRUNIL OIL
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Company dossier

VERRUNIL OIL

CYPRUS · COMPANY · INCORPORATED 2024-08-29
KYBE ID: BN59835 · BN59835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VERRUNIL OIL
DRCIP data.gov.cy
BN59835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-29
DRCIP data.gov.cy
Παναθηναίων, 16,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DERMOMIRACLE OILShared registered address · 4 share thisPAINLESS OILShared registered address · 4 share thisM.A REGENNIA COSMETICS LTDShared registered address · 4 share thisDERMOMIRACLE OILShared officer / director · 8 share thisPAINLESS OILShared officer / director · 8 share thisUNTOUCHED-SPRAYShared officer / director · 8 share thisAURA-ONYX SOLUTIONShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisREGENNIA COSMETICShared officer / director · 8 share thisDIPRECO LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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