DOSSIERS / VERIAMAX HOLDINGS LIMITED
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Company dossier

VERIAMAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-20
KYBE ID: HE267758 · HE267758 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VERIAMAX HOLDINGS LIMITED
DRCIP data.gov.cy
HE267758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-20
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABEO LTDstrike_offACHLYSSEUM LIMITEDstrike_offA C INFLIGΗΤ SERVICES LIMITEDdissolvedA.I. IOANNOU INTEGRITY LTDstrike_offALIPADRIA HOLDINGS LIMITEDdissolvedALOPLANO HOLDINGS LIMITEDdissolvedARKTUS CONSULTING & TRAINING LIMITEDdissolvedAVAPOS SECRETARIAL LIMITEDstrike_offBACCERIL HOLDINGS LIMITEDdissolvedBAROCO MANAGEMENT LIMITEDdissolvedBENPOVILLE LIMITEDdissolvedBEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDstrike_offBLUE BATTERY VENTURES LIMITEDdissolvedBLUE TO RED LIMITEDdissolvedB.W. WEDDING CARRIAGE COMPANY LIMITEDdissolvedCENTRAL BLUE HOLDINGS LIMITEDdissolvedCHELESON INVESTMENTS LIMITEDdissolvedC.K.C. GLOBAL MEDIA LIMITEDdissolvedCLUBEXCEL HOLDINGS LIMITEDstrike_offCRICETARE LIMITEDdissolved

+71 more

Connections

10 links
Shared operator — likely the same administrator
ROHINYER ENTERPRISES LIMITEDShared officer / director · 11 share thisBLUE TO RED LIMITEDShared officer / director · 11 share thisSKELMESON INVESTMENTS LIMITEDShared officer / director · 11 share thisCRICETARE LIMITEDShared officer / director · 11 share thisJAZZTEL VENTURES LIMITEDShared officer / director · 11 share thisMONTAGIO INVESTMENTS LIMITEDShared officer / director · 11 share thisCENTRAL BLUE HOLDINGS LIMITEDShared officer / director · 11 share thisRAST REAL HOLDINGS LIMITEDShared officer / director · 11 share thisVALITHA INVESTMENTS LIMITEDShared officer / director · 11 share thisONGEVAL INVESTMENTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΙΑ ΚΑΡΑΦΩΚΑdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
AVAPOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABERA HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100