DOSSIERS / VEROCCOM ENTERPRISES LIMITED
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Company dossier

VEROCCOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-16
KYBE ID: HE91404 · HE91404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VEROCCOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-16
DRCIP data.gov.cy
Καλλίμαχου, 14,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INTERHYDE INVESTMENTS LTDShared registered address · 4 share thisBIOCELLO LIMITEDShared registered address · 4 share thisDAGELENA TRADINGShared registered address · 4 share thisFRONTAL INVESTMENTS LIMITEDShared officer / director · 8 share thisECOLO INVESTMENTS LIMITEDShared officer / director · 8 share thisBARDONY LIMITEDShared officer / director · 8 share thisSPORTIVNY MIR LIMITEDShared officer / director · 8 share thisCYPROLINK NOMINEES LIMITEDShared officer / director · 8 share thisBIOCELLO LIMITEDShared officer / director · 8 share thisINTERHYDE INVESTMENTS LTDShared officer / director · 8 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
ΛΕΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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