KYBE — See who's really behind any company

Company dossier

VERAFASHIONROOM LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-20
KYBE ID: HE343435 · HE343435 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVERAFASHIONROOM LTD

DRCIP data.gov.cy

RegistrationHE343435

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-20

DRCIP data.gov.cy

Registered addressΔήμμα, 18,, ARKADIA VILLAGE,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CELMORNO HOLDINGS LTDstrike_off JMW MANAGEMENT SERVICES LTDactive

Connections

2 links

Shared operator — likely the same administrator

SAD EMPIRE LIMITEDShared officer / director · 3 share this R2P INVEST LTDShared officer / director · 3 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

Name	Role	From	Source
NATALIA PONOMAROU	director	—	Cyprus registry
VERA ALEKSEEVA	director	—	Cyprus registry
VERA ALEKSEEVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100