KYBE — See who's really behind any company

Company dossier

VEILED GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352573 · HE352573 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVEILED GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE352573

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-22

DRCIP data.gov.cy

Registered addressΚορώνης, 25-27,, Flat 301,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALONIT HOLDINGS LTDstrike_off INTERBOND LIMITEDstrike_off S & N GRAFT-IN INTERNATIONAL LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MENORIA ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share this MYKILIO LIMITEDShared 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
CLYDE JURGEN THEO ZORGVOL	director	—	Cyprus registry
ΡΑΦΑΕΛΑ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΡΑΦΑΕΛΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100