DOSSIERS / VERESIE DLC
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Company dossier

VERESIE DLC

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399134 · HE399134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VERESIE DLC
DRCIP data.gov.cy
HE399134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Μεσαορίας, 5,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OVER SUN AVIATION LIMITEDShared officer / director · 4 share thisMEQUALS HOLDINGS LTDShared officer / director · 4 share thisGEN SUN LTDShared officer / director · 4 share thisGEN SUN LTDShared registered address · 6 share thisVERESIES CLINICShared registered address · 6 share thisLOUIZA VERESIE DLCShared registered address · 6 share thisKYRIAKOS VERESIES DLCShared registered address · 6 share thisCHAKYRA LTDShared registered address · 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
ΙΒΑΝ ΒΕΡΕΣΙΕdirector—Cyprus registry
ΙΒΑΝ ΒΕΡΕΣΙΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100