DOSSIERS / VEFT MANAGEMENT LIMITED
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Company dossier

VEFT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126134 · HE126134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VEFT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE126134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 14,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THRINIA TRUSTEES LIMITEDShared officer / director · 9 share thisTEMPLOS TRUSTEES LIMITEDShared officer / director · 9 share thisNETA TRUSTEES LIMITEDShared officer / director · 9 share thisCOBURG INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 9 share thisAGROLAD TRUSTEES LIMITEDShared officer / director · 9 share thisROMOS TRUSTEES LIMITEDShared officer / director · 9 share thisGUENTERA TRADING LIMITEDShared officer / director · 9 share thisELEDLO TRUSTEES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΝΑΤΑΛΗ ΟΡΦΑΝΟΥdirector—Cyprus registry
POLYFIAN LIMITEDsecretary—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