DOSSIERS / VETUFIAS INVEST LTD
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Company dossier

VETUFIAS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457822 · HE457822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VETUFIAS INVEST LTD
DRCIP data.gov.cy
HE457822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 19,, PREPIS VILLAGE,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOLISTA DEVELOPERS LIMITEDShared registered address · 2 share thisBELLACARA INVESTMENTS LTDShared officer / director · 5 share thisBROCH TOVARACH INVEST LTDShared officer / director · 5 share thisLALIBROCH INVEST LTDShared officer / director · 5 share thisMARIALA ESTATES LIMITEDShared officer / director · 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
MOSHE CHETRITdirector—Cyprus registry
MOSHE CHETRITsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100