DOSSIERS / VERALE LIMITED
← SearchExport PDF
Company dossier

VERALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-11
KYBE ID: HE333243 · HE333243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VERALE LIMITED
DRCIP data.gov.cy
HE333243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON, Flat 127,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LOFYLO LIMITEDShared registered address · 2 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
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
PL CORPIE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100