DOSSIERS / VERAGUAS TRADING LTD
← SearchExport PDF
Company dossier

VERAGUAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-31
KYBE ID: HE292919 · HE292919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VERAGUAS TRADING LTD
DRCIP data.gov.cy
HE292919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-31
DRCIP data.gov.cy
Αγίου Γρηγορίου, 8,, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OCU MANAGEMENT LTDShared registered address · 3 share thisTOCUMEN CONSULTING LTDShared registered address · 3 share thisOCU MANAGEMENT LTDShared officer / director · 9 share thisNICOLA CHARALAMBIDOU LAW OFFICEShared officer / director · 9 share thisTOCUMEN CONSULTING LTDShared officer / director · 9 share thisINTERGEO CYPRUS LIMITEDShared officer / director · 9 share thisARVYSABO HOLDINGS LIMITEDShared officer / director · 9 share thisENVIROCOMPLIANCE LIMITEDShared officer / director · 9 share thisMEVOR LIMITEDShared officer / director · 9 share thisWASTEMAN & ENVIROTECH LIMITEDShared officer / director · 9 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
ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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