DOSSIERS / VERIDOX LIMITED
← SearchExport PDF
Company dossier

VERIDOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435115 · HE435115 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
VERIDOX LIMITED
DRCIP data.gov.cy
HE435115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

8 links
Shared operator — likely the same administrator
GANINA PROPERTIES LIMITEDShared officer / director · 9 share thisTEKAPO INVESTMENTS LIMITEDShared officer / director · 9 share thisSTEDI LIMITEDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 share thisE.A. GALLERY ESTATE LTDShared officer / director · 9 share thisNEVELER 1 LTDShared officer / director · 9 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared 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
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100