DOSSIERS / VERESIES CLINIC LTD
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Company dossier

VERESIES CLINIC LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-09
KYBE ID: HE245704 · HE245704 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
VERESIES CLINIC LTD
DRCIP data.gov.cy
HE245704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-09
DRCIP data.gov.cy
Ρούμελης, 9,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔShared registered address · 2 share thisGEN SUN LTDShared officer / director · 5 share thisLOUIZA VERESIE DLCShared officer / director · 5 share thisOVER SUN AVIATION LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ (Κ.ΕΝ.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHAKYRA LTDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΤΕΚΜΗΡΙΩΣΗΣ - ΙΕΤ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYRIAKOS VERESIES DLCShared officer / director · 9 share thisEMPASA LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΣΥΝΕΧΟΥΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΙΣΕ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΒΕΡΕΣΙΕΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΒΕΡΕΣΙΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100