KYBE — See who's really behind any company

Company dossier

VEGGHERA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-19
KYBE ID: HE422839 · HE422839 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameVEGGHERA MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE422839

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-19

DRCIP data.gov.cy

Registered addressΚάβο Γκρέκο, 342,, Πρωταράς, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

D.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 5 share this T.M.K. IRON MANΤLES LTDShared officer / director · 5 share this N.A.T.S. SPIRITS LTDShared officer / director · 5 share this LE PETIT PARISShared officer / director · 5 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΕΛΕΥΘΕΡΙΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΕΛΕΥΘΕΡΙΟΥ	secretary	—	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

Shared-director cluster

Composite risk score19/100