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Company dossier

KYRIAKOS VERESIES DLC

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411713 · HE411713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KYRIAKOS VERESIES DLC
DRCIP data.gov.cy
HE411713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Μεσαορίας, 5,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LOUIZA VERESIE DLCShared registered address · 6 share thisCHAKYRA LTDShared registered address · 6 share thisGEN SUN LTDShared registered address · 6 share thisVERESIES CLINICShared registered address · 6 share thisVERESIE DLCShared registered address · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΣΥΝΕΧΟΥΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΙΣΕ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔShared officer / director · 9 share thisVERESIES CLINIC LTDShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEMPASA LIMITEDShared officer / director · 9 share thisCHAKYRA LTDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΤΕΚΜΗΡΙΩΣΗΣ - ΙΕΤ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ (Κ.ΕΝ.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΒΕΡΕΣΙΕΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΕΡΕΣΙΕΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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