DOSSIERS / VERALTIS ASSET MANAGEMENT LIMITED
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Company dossier

VERALTIS ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437809 · HE437809 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VERALTIS ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE437809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Μακαρίου 56 & Δημοφώντος,, LAMDA TOWER, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B2KAPITAL CYPRUS LTDShared registered address · 2 share thisΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝShared officer / director · 3 share thisB2KAPITAL CYPRUS LTDShared officer / director · 4 share thisT&L VENTURES LTDShared officer / director · 4 share thisSPORTSAI GLOBAL LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΒΥΡΩΝ ΒΥΡΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100