KYBE — See who's really behind any company

Company dossier

VERITAS STRATEGIC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-17
KYBE ID: HE281944 · HE281944 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVERITAS STRATEGIC SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE281944

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-17

DRCIP data.gov.cy

Registered addressΧρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off 60E8 TRADING LIMITEDdissolved ABHILASHA LIMITEDdissolved ABP CYPRUS HOLDCO LIMITEDdissolved ACHYUTA LIMITEDdissolved ADAOLE LIMITEDdissolved ADELANTA LIMITEDdissolved ADEMISIOS LIMITEDdissolved ADIKIATO LIMITEDactive AGHADREENA LIMITEDdissolved AHSALOM LIMITEDdissolved AJATASHATRU LIMITEDdissolved AMAZINORA LIMITEDactive AM STEEL CONSULTING LIMITEDdissolved ANACAHUITE LIMITEDdissolved ANAPTIRO LIMITEDdissolved ANDRI EPIPHANIOU HOLDINGS LTDactive ARCHERI INVESTMENTS LIMITEDdissolved ARELISA LIMITEDdissolved ARG BUSINESS LIMITEDdissolved

+338 more

Connections

4 links

Shared operator — likely the same administrator

INTRALOT IBERIA HOLDINGS SAShared officer / director · 5 share this DOWA LIMITEDShared officer / director · 5 share this ROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 5 share this INTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 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

Name	Role	From	Source
FIDULEX DIRECTORS LIMITED	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΦΑΤΟΣ	director	—	Cyprus registry
ERGOFINANCE LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100