DOSSIERS / VERECCA LTD
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Company dossier

VERECCA LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366327 · HE366327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VERECCA LTD
DRCIP data.gov.cy
HE366327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-21
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactive

+59 more

Connections

9 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ) ΡΗΓΑΣ ΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΙΑ Ε.ΕShared officer / director · 10 share thisS.K.S EUSTARS INVESTMENT LTDShared officer / director · 10 share this(ΔΙΑΓΡΑΦΗΚΕ) ΛΥΤΡΑΣ ΝΙΚΟΛΑΟΣ ΚΑΙ ΣΙΑ Ε.ΕShared officer / director · 10 share thisGAMBOZA HOLDINGS LIMITEDShared officer / director · 10 share thisUZILO ESTATES LTDShared officer / director · 10 share thisSESSILO CONSTRUCTION LTDShared officer / director · 10 share thisRANIKAR TRADING LIMITEDShared officer / director · 10 share thisCKHY INVESTMENT CO. LTDShared officer / director · 10 share thisVIDEOMARKET SRLShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΟΣ ΡΗΓΑΣdirector—Cyprus registry
A.N. DIRECTORS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100