DOSSIERS / VERCEST LTD
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Company dossier

VERCEST LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-30
KYBE ID: HE271392 · HE271392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VERCEST LTD
DRCIP data.gov.cy
HE271392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-30
DRCIP data.gov.cy
Ιωάννη Συκουτρή, 5,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SCI IKOSShared officer / director · 6 share thisTHRAS TRADING HOUSE LIMITEDShared officer / director · 6 share thisBO BEAUTY NICOSIA LIMITEDShared officer / director · 6 share thisSNC ZENONShared officer / director · 6 share thisM.E. ELITE MUSIC HALL LIMITEDShared officer / director · 6 share thisPAVLOS AKRITAS ENTERPRISES LTDShared officer / director · 7 share thisP.S.K. TAXI SERVICES LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 7 share thisS.Z.P.C. PASSION BETTING LIMITEDShared officer / director · 7 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100