DOSSIERS / VERLET CY LTD
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Company dossier

VERLET CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: HE430010 · HE430010 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VERLET CY LTD
DRCIP data.gov.cy
HE430010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
Αγ. Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AG DAFFODIL SERVICES LTDShared officer / director · 2 share thisNIM OMICRON PLUS LABS LTDShared registered address · 5 share thisSWITTLE ASSOCIATES LTDShared registered address · 5 share thisSM LOGISTICA GROUP LTDShared registered address · 5 share thisA&K BAZAAR247 (CY) LTDShared registered address · 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
NameRoleFromSource
AMER WAHOUDdirector—Cyprus registry
RAYOCO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100