DOSSIERS / VERIUP LIMITED
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Company dossier

VERIUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438727 · HE438727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VERIUP LIMITED
DRCIP data.gov.cy
HE438727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZETA ANGELS LIMITEDShared officer / director · 12 share thisDT LEVEL 7 TECHNOLOGY LIMITEDShared officer / director · 12 share thisXCOREIT LTDShared officer / director · 12 share thisFIDOBONA LIMITEDShared officer / director · 12 share thisMCS ELECTRONICS LIMITEDShared officer / director · 12 share thisKANZEL LIMITEDShared officer / director · 12 share thisJADERIT LIMITEDShared officer / director · 12 share thisΚ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWEBDEAL SERVICES LIMITEDShared officer / director · 12 share thisENIOR LIMITEDShared officer / director · 12 share thisBD RICOCHET HOLDINGS CYPRUS LTDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100