DOSSIERS / VEREKER LIMITED
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Company dossier

VEREKER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164477 · HE164477 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VEREKER LIMITED
DRCIP data.gov.cy
HE164477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
RSP CAPITAL LTDShared officer / director · 5 share thisCA RUSSLAR HOLDINGS LIMITEDShared officer / director · 5 share thisCA RUSSLAR HOLDINGS LIMITEDShared registered address · 5 share thisRSP CAPITAL LTDShared registered address · 5 share thisLIQUID RUBBER LICENSING LTDShared officer / director · 5 share thisXO CAPITAL LTDShared officer / director · 5 share thisVJ TECH GROUP LTDShared registered address · 5 share thisLIQUID RUBBER LICENSING LTDShared registered address · 5 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
VLADIMIR SHUSHKOVSKYdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100