DOSSIERS / VERACTUM FINANCIAL SERVICES LTD
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Company dossier

VERACTUM FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375494 · HE375494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VERACTUM FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE375494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 13,, Floor 3, Flat 32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FERATIS CORPORATION LIMITEDShared officer / director · 8 share thisBZR INVESTMENTS LTDShared officer / director · 8 share thisOMIKRONWAY LTDShared officer / director · 8 share thisALBERES LIMITEDShared officer / director · 8 share thisMACENCO HOLDING LTDShared officer / director · 8 share thisB.Z. INITIATIVES AND BUSINESS DEVELOPMENT LTDShared officer / director · 8 share thisVAREFEN LIMITEDShared officer / director · 8 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
ΗΛΕΑΝΑ ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΗΛΕΑΝΑ ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100