DOSSIERS / VERITAS RESEARCH AND SURVEY INSTITUTE LIMITED
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Company dossier

VERITAS RESEARCH AND SURVEY INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15067 · HE15067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VERITAS RESEARCH AND SURVEY INSTITUTE LIMITED
DRCIP data.gov.cy
HE15067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 3 share thisXANTHOS LYSSIOTIS (HOLDINGS) LIMITEDShared officer / director · 3 share thisARIEL ESTATES LIMITEDShared registered address · 6 share thisXANTHOS LYSSIOTIS (HOLDINGS) LIMITEDShared registered address · 6 share thisRENOS LYSSIOTIS TRADE MARK BUREAUShared officer / director · 6 share thisLEDRAIKI LIMITEDShared registered address · 6 share thisTIFFANY BED AND HOMEShared registered address · 6 share thisΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisARIEL ESTATES LIMITEDShared officer / director · 6 share thisLEDRAIKI LIMITEDShared officer / director · 6 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
ΡΕΝΟΣ Ξ. ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΥΡΙΑΜ Ρ. ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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