DOSSIERS / VERITUM EXPERTS LTD
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Company dossier

VERITUM EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489333 · HE489333 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VERITUM EXPERTS LTD
DRCIP data.gov.cy
HE489333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

7 links
Shared operator — likely the same administrator
ORO PAY LTDShared officer / director · 2 share thisTMOP LTDShared registered address · 2 share thisDEMIOL VENTURES LTDShared officer / director · 6 share thisGRAVEIS COMPANY LIMITEDShared officer / director · 6 share thisISATEXCO LIMITEDShared officer / director · 6 share thisRAISAI SOLUTION LIMITEDShared officer / director · 6 share thisSIPO TRADING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ALEKSANDRS ROGOVSdirector—Cyprus registry
ΝΤΙΝΑ ΤΖΑΠΑΡΟΒΑdirector—Cyprus registry
ΝΤΙΝΑ ΤΖΑΠΑΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100