DOSSIERS / VERASTUS LIMITED
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Company dossier

VERASTUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320516 · HE320516 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
VERASTUS LIMITED
DRCIP data.gov.cy
HE320516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Flat 101-103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

8 links
Shared operator — likely the same administrator
ACKVISSAR LIMITEDShared officer / director · 4 share thisGAWSER LIMITEDShared officer / director · 4 share thisСавицький ДмитроShared officer / director · 4 share thisACTFIELD HOLDINGS LIMITEDShared registered address · 6 share thisWOOLEVEL TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisGLAUSYE CORPORATE LIMITEDShared registered address · 6 share thisSNAVORA LIMITEDShared registered address · 6 share thisJUSTMARK HOLDINGS LIMITEDShared 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

1 people
NameRoleFromSource
DMITRY SAVITSKIYdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100