DOSSIERS / VEYRONUS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

VEYRONUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200575 · HE200575 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
VEYRONUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE200575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-26
DRCIP data.gov.cy
Καστοριάς, 18,, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVILK TRADING AND SHIPPING LTDdissolved

Connections

14 links
Shared operator — likely the same administrator
CEF RECRUITMENT LIMITEDShared officer / director · 8 share thisASAKTA LIMITEDShared registered address · 8 share thisREEWAT LTDShared officer / director · 8 share thisLANDERMAX GROUP LIMITEDShared officer / director · 8 share thisPURPLE STUDIO HQ LTDShared registered address · 8 share thisMOONSTAIRS LIMITEDShared officer / director · 8 share thisPREM PAVE LIMITEDShared registered address · 8 share thisBULLUPE MARINE INVESTMENTS LIMITEDShared officer / director · 8 share thisSCARPANERO HOLDINGS LTDShared officer / director · 8 share thisKAPNELLA LIMITEDShared registered address · 8 share thisGLOWBE LTDShared registered address · 8 share thisAMLIOR HOLDINGS LIMITEDShared registered address · 8 share thisPEKLASED LIMITEDShared registered address · 8 share thisDAYLIMINI HOLDING 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.

People with significant control

2 people
NameRoleFromSource
JULIJA PLASTUNAdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAGONNE ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100