Key facts
activeVEUSN LTD
DRCIP data.gov.cy
HE456779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-26
DRCIP data.gov.cy
Κουμανδαρίας, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
VEUSN LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| SOGS SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100