DOSSIERS / VERISOL HOLDINGS LIMITED
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Company dossier

VERISOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-01
KYBE ID: HE373317 · HE373317 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
VERISOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE373317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-01
DRCIP data.gov.cy
Μοδέστου Παντελή, 15,, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVCON AGROTRADING LIMITEDShared officer / director · 2 share thisEVCON TRADING LIMITEDShared officer / director · 5 share thisW.A.S. WEBVIEW ADVERTISING SOLUTIONSShared officer / director · 5 share thisIQOPTION EUROPE LTDShared officer / director · 5 share thisGRANDELECT RESTAURANT LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
KAREN MARGARET POLYVIOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100