DOSSIERS / VERA SALT (DISTRIBUTORS) LIMITED
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VERA SALT (DISTRIBUTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369954 · HE369954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VERA SALT (DISTRIBUTORS) LIMITED
DRCIP data.gov.cy
HE369954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Αρετής, 21,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GREENYARD LTDShared officer / director · 11 share thisWESTEM AUTOMOTIVES LTDShared officer / director · 11 share thisP.TH. EUROSOLUTIONS TRADING LTDShared officer / director · 11 share thisT.O.P. JOY PROPERTY DEVELOPERS LTDShared officer / director · 11 share thisPC SMART STORE4U LIMITEDShared officer / director · 11 share thisPAR. THEODOROU ESTATES LTDShared officer / director · 11 share thisVIOGEA ECOPLASTIC LTDShared officer / director · 11 share thisMEYDAN AQUA TREATMENT LTDShared officer / director · 11 share thisMEYDAN SOLUTIONS LTDShared officer / director · 11 share thisSKYER GP LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100