DOSSIERS / VERAVANT ASSURANCE LTD
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Company dossier

VERAVANT ASSURANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-10
KYBE ID: HE398736 · HE398736 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VERAVANT ASSURANCE LTD
DRCIP data.gov.cy
HE398736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-10
DRCIP data.gov.cy
Κατωκοπιάς, 3,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.F.S. UNIVERSAL MANAGEMENT FINANCIAL SERVICES LTDShared registered address · 3 share thisPRO CYCLING CENTER LTDShared registered address · 3 share thisATC CREDENCE LTDShared officer / director · 6 share thisM.F.S. UNIVERSAL MANAGEMENT FINANCIAL SERVICES LTDShared officer / director · 6 share thisPRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 6 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 6 share thisΠΕΤΡΑΚΗΣ ΓΕΩΡΓΙΟΣ-ΠΙΕΡΡΟΠΟΥΛΟΥ ΕΛΕΝΗ Ο.Ε.Shared officer / director · 6 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
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΗΣsecretary—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