DOSSIERS / VERECINCO HOLDINGS LIMITED
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Company dossier

VERECINCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-15
KYBE ID: HE106420 · HE106420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
VERECINCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE106420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-15
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTRE, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GULF WICKER INDUSTRIES LIMITEDShared registered address · 4 share thisAMILLA TRADING (OVERSEAS) LIMITEDShared registered address · 4 share thisKALMAR NORDIC MARITIME LIMITEDShared registered address · 4 share thisKONSTANTINOS ANASTASIADIS DLCShared officer / director · 6 share thisSTYLANSCO TRADING LIMITEDShared officer / director · 6 share thisM.C.D.A SURPRISE FURNITURE STUDIO LIMITEDShared officer / director · 6 share thisEAS SHIPPING COMPANY LTDShared officer / director · 6 share thisWAVES FURNITURE D.C LTDShared officer / director · 6 share thisSOLVECO TECHNOLOGIES LTDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 share thisREMI SHIPPING LIMITEDShared officer / director · 12 share thisOTEK TRADING LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 share thisCHEMIMAX HEMSTED GROUP LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE106420/network.

People with significant control

5 people
NameRoleFromSource
ARTUR KHIKHLYAdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΟΥΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΥΠΙΔΗΣdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100