DOSSIERS / VERIRO INVESTMENTS LIMITED
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Company dossier

VERIRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-04
KYBE ID: HE187963 · HE187963 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
VERIRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-04
DRCIP data.gov.cy
Σελεύκου, 5,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ACTIVELINK INVESTMENTS LIMITEDShared officer / director · 5 share thisMARDEVIS TRADING LIMITEDShared officer / director · 5 share thisORIENT BREEZE INVESTMENTS LIMITEDShared officer / director · 5 share thisMESSANATI HOLDINGS LIMITEDShared officer / director · 5 share thisLIBECCIO INVESTMENTS LIMITEDShared registered address · 6 share thisSERVITOWN HOLDINGS LIMITEDShared registered address · 6 share thisMESSANATI HOLDINGS LIMITEDShared registered address · 6 share thisDARSHANCO TRADING LIMITEDShared registered address · 6 share thisPELIATO PROPERTIES LIMITEDShared registered address · 6 share thisLANDAU JUPITER LIMITEDShared officer / director · 8 share thisKALYAN INVESTMENTS LIMITEDShared officer / director · 8 share thisCHERILYN GLOBE LIMITEDShared officer / director · 8 share thisKRON FINANCIAL HOLDING LIMITEDShared officer / director · 8 share thisDRILEMA TRADING LIMITEDShared officer / director · 8 share thisTIMORIO HOLDINGS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE187963/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΚΑΡΑΝΤΕΝΙΖΗdirector—Cyprus registry
GALLOWAY COMMODITIES INVESTMENTS S.A.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALYAN INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100