DOSSIERS / VERUS ASSET MANAGEMENT LTD
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Company dossier

VERUS ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: HE271487 · HE271487 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
VERUS ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE271487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1504, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERFECTAUTOTRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisVARNAVIDES GOURMET SELECT MEMBERSHIP CARDShared registered address · 6 share thisVIVERE RISTORANTE ITALIANOShared registered address · 6 share thisPENINSULAR SEAFOOD MARKET DINING & SUSHI BARShared registered address · 6 share thisPAGO PAGO POLYNESIAN ISLAND DINNING AND BARShared registered address · 6 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared 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
SERGEI LOBODAdirector—Cyprus registry
SERGEI LOBODAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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