DOSSIERS / VEROLI ESTATES LIMITED
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Company dossier

VEROLI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-08
KYBE ID: HE18170 · HE18170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
VEROLI ESTATES LIMITED
DRCIP data.gov.cy
HE18170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-08
DRCIP data.gov.cy
Αγίου Θωμά, 17,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PROTARAS CREST PROPERTIES LIMITEDShared registered address · 6 share thisY. MERTAKAS HOLDINGS LIMITEDShared registered address · 6 share thisEWING LIMITEDShared registered address · 6 share thisY. MERTAKAS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisY. & M. MERTAKAS CATERING CO LIMITEDShared registered address · 6 share thisEWING LIMITEDShared officer / director · 10 share thisE. EVANGELOU HOLDINGS LIMITEDShared officer / director · 10 share thisKARIATIS TRAVEL & TOURS (PROTARAS) LIMITEDShared officer / director · 10 share thisY. MERTAKAS HOLDINGS LIMITEDShared officer / director · 10 share thisE. EVANGELOU PROPERTIES LIMITEDShared officer / director · 10 share thisY. MERTAKAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPROTARAS CREST PROPERTIES LIMITEDShared officer / director · 10 share thisY. & M. MERTAKAS CATERING CO LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΕΥΑΓΓΕΛΟΣ ΜΕΡΤΑΚΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΕΡΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100