DOSSIERS / S.H. VERITAS REAL ESTATE
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Company dossier

S.H. VERITAS REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2024-09-30
KYBE ID: BN59993 · BN59993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S.H. VERITAS REAL ESTATE
DRCIP data.gov.cy
BN59993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared officer / director · 8 share thisS. H. BERLIN ESTATESShared officer / director · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared registered address · 8 share thisS.H. BATH & FLOOR STOREShared officer / director · 8 share thisS.H. SPAIN ESTATESShared officer / director · 8 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared registered address · 8 share thisBROKER SYSTEMS (CYPRUS) LIMITEDShared registered address · 8 share thisS.H. STUDENT ESTATESShared officer / director · 8 share thisS.H. POLO ESTATESShared officer / director · 8 share thisS.H. UK ESTATESShared officer / director · 8 share thisG.L. SYSTEMS LIMITEDShared registered address · 8 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHEEKY MONKEY LIMITEDShared registered address · 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
ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔshareholder—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