DOSSIERS / VERITAS TRADING COMPANY
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Partnership dossier

VERITAS TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1983-06-14
KYBE ID: S7347 · S7347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VERITAS TRADING COMPANY
DRCIP data.gov.cy
S7347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-06-14
DRCIP data.gov.cy
Μακαρίου, 209,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SKINTONESCYShared officer / director · 5 share thisL.C. HOTELS LIMITEDShared officer / director · 5 share thisVIVID CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisLATRICO TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisA. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisAQUALEO TRADINGShared officer / director · 8 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 share thisSTEDICO ENTERPRISES COMPANYShared officer / director · 8 share thisATHINA FLOWER SHOPShared 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
ΑΘΗΝΑ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—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