DOSSIERS / VEROLANO INVESTMENTS LTD
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Company dossier

VEROLANO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: HE353040 · HE353040 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
VEROLANO INVESTMENTS LTD
DRCIP data.gov.cy
HE353040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactiveADEONO HOLDING LTDactiveADVORES HOLDING LTDstrike_offALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARCH UNDERWRITERS EUROPE LIMITEDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolved

+85 more

Connections

6 links
Shared operator — likely the same administrator
Π.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared officer / director · 7 share thisSAN SOUSI PARTNERS LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 7 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisEUPLOIA PARTNERS LTDShared officer / director · 7 share thisTHE YELLOW AND BLUE SPORTS MANAGEMENT LTDShared officer / director · 7 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
ΑΓΙΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFELOS INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100