DOSSIERS / LOUIZA VERESIE DLC
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Company dossier

LOUIZA VERESIE DLC

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405199 · HE405199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LOUIZA VERESIE DLC
DRCIP data.gov.cy
HE405199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Μεσαορίας, 5,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OVER SUN AVIATION LIMITEDShared officer / director · 5 share thisGEN SUN LTDShared officer / director · 5 share thisΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔShared officer / director · 5 share thisVERESIES CLINIC LTDShared officer / director · 5 share thisKYRIAKOS VERESIES DLCShared registered address · 6 share thisGEN SUN LTDShared registered address · 6 share thisVERESIE DLCShared registered address · 6 share thisCHAKYRA LTDShared registered address · 6 share thisVERESIES CLINICShared 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
ΛΟΥΙΖΑ ΒΕΡΕΣΙΕdirector—Cyprus registry
ΛΟΥΙΖΑ ΒΕΡΕΣΙΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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