DOSSIERS / VERONAILS LTD
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Company dossier

VERONAILS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264317 · HE264317 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
VERONAILS LTD
DRCIP data.gov.cy
HE264317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Κώστα Μόντη, 6,, Flat 1,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΒΕΡΟΝΙΚΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100