DOSSIERS / VERONA DEVELOPERS LIMITED
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Company dossier

VERONA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-02-20
KYBE ID: HE15276 · HE15276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VERONA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE15276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-20
DRCIP data.gov.cy
ΙΟΥΛΙΟΥ ΤΥΠΑΛΔΟΥ Ι, 15,, KRANEMA, Floor 8, Flat 801,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΚΤΩΡ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 4 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 4 share thisΕ. ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΠΕΠΠΗΣdirector—Cyprus registry
ΕΚΤΩΡΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΠΕΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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