DOSSIERS / V. V. VERO ACCESSORIZE LIMITED
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V. V. VERO ACCESSORIZE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137528 · HE137528 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
V. V. VERO ACCESSORIZE LIMITED
DRCIP data.gov.cy
HE137528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

13 links
Shared operator — likely the same administrator
CHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared officer / director · 2 share thisΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΤΑΒΕΡΝΑ ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisKYRENIA MEMORIES RESTAURANTShared registered address · 4 share thisCHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared registered address · 4 share thisNERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisTHE PICNIC TRIBEShared officer / director · 5 share thisDIARY WINGS THE EXPERIENCE COLLECTORShared officer / director · 5 share thisVMLD ENTERPRISES LIMITEDShared officer / director · 8 share thisM. VASOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisRATHAELS CAFEShared officer / director · 8 share thisAYIA NAPA CONCERT PRODUCTIONS (ANCP) LTDShared officer / director · 8 share thisCEMMA BUSINESS MANAGEMENT LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΜΠΗ ΒΑΣΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100