DOSSIERS / VERISMATI LIMITED
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Company dossier

VERISMATI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404846 · HE404846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VERISMATI LIMITED
DRCIP data.gov.cy
HE404846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-04
DRCIP data.gov.cy
Κυρηνείας, 8B,, 2645, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MELODEON CONSULTANCY LIMITEDShared officer / director · 11 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 11 share thisSMART ATLAS BOOKSHOPShared officer / director · 11 share thisANICA BRANDShared officer / director · 11 share thisRTP CAPITAL LIMITEDShared officer / director · 11 share thisDOLEVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisCAMERO COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 11 share thisVINNIUS LIMITEDShared officer / director · 11 share thisRTP GLOBAL INVESTMENTS 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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