DOSSIERS / POSITIVE VERITAS LIMITED
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Company dossier

POSITIVE VERITAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244902 · HE244902 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
POSITIVE VERITAS LIMITED
DRCIP data.gov.cy
HE244902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 3,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7CLA LIMITEDdissolvedALATHEA AUDIT LIMITEDstrike_offAPANTA. COM LIMITEDdissolvedB.I. SAFETY RESOURCES LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveDAC ITF LIMITEDdissolvedE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIDETRUST MANAGEMENT LIMITEDstrike_offFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedINSTITUTIO XXII LIMITEDdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
MANTLE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisG.D. POSITIVE CONSULTING LIMITEDShared officer / director · 4 share thisG.D. POSITIVE AUDIT LIMITEDShared officer / director · 4 share thisC.C. FLAIHR LTDShared registered address · 6 share thisB.I. SAFETY RESOURCES LIMITEDShared registered address · 6 share thisALATHEA AUDIT LIMITEDShared registered address · 6 share thisK.M.N. RETAIL SOLUTIONS LTDShared registered address · 6 share thisV.Y.S.A. CYPRUS TECHNOLOGICAL SOLUTIONS LIMITEDShared registered address · 6 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
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D. POSITIVE AUDIT LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100