DOSSIERS / VERENA CONSULTING LTD
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Company dossier

VERENA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-11
KYBE ID: HE464073 · HE464073 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VERENA CONSULTING LTD
DRCIP data.gov.cy
HE464073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
PHIDANDE LTDShared registered address · 2 share thisHOLDING FRANCESCOShared officer / director · 7 share thisHOLDING FEDERICOShared officer / director · 7 share thisSCI GIORGIShared officer / director · 7 share thisAGFG Eiscafé GmbHShared officer / director · 7 share thisAGFG Gastro GmbHShared officer / director · 7 share thisOIKOS ENERGIESShared officer / director · 7 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
FRANCESCO GIORGIdirector—Cyprus registry
FRANCESCO GIORGIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100