DOSSIERS / VERAMENT SERVICES LTD
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Company dossier

VERAMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-22
KYBE ID: HE339222 · HE339222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VERAMENT SERVICES LTD
DRCIP data.gov.cy
HE339222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-22
DRCIP data.gov.cy
Παπαφλέσσα, 1Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.P. AUDITWORLD LTDShared registered address · 2 share thisG.P. AUDITWORLD LTDShared officer / director · 6 share thisMORTIGO LIMITEDShared officer / director · 6 share thisZARVEL LIMITEDShared officer / director · 6 share thisDECAGON CONSULTING LTDShared officer / director · 6 share thisA.P.P. ADVANCED PAPER PRODUCTION LTDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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