DOSSIERS / VIER-INVEST LTD
← SearchExport PDF
Company dossier

VIER-INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-05
KYBE ID: HE307375 · HE307375 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VIER-INVEST LTD
DRCIP data.gov.cy
HE307375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-05
DRCIP data.gov.cy
Κώστα Σωτηριάδη, 26,, Floor 1,, Πάνθεα, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OSBERN HOLDINGS LIMITEDShared officer / director · 2 share thisUFX HOLDINGS LIMITEDShared officer / director · 5 share thisTURVASA LIMITEDShared officer / director · 5 share thisSIXFOUR04 LIMITEDShared officer / director · 5 share thisHITEA 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
NameRoleFromSource
DENNIS HENDRIK DE JONGdirector—Cyprus registry
HENDRIK JACOB KLAAS DE JONGdirector—Cyprus registry
DENNIS HENDRIK DE JONGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100