DOSSIERS / VERTICALIS
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Company dossier

VERTICALIS

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: BN57111 · BN57111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VERTICALIS
DRCIP data.gov.cy
BN57111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Φωκίδος, 5,, Δασούπολις, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisRCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDShared officer / director · 9 share thisPELEKANOS DENTAL CLINIC LIMITEDShared officer / director · 9 share thisΗ.Ν. ΑΜSTERDAM PUB LTDShared officer / director · 9 share thisLEO LEISURE CO LIMITEDShared officer / director · 9 share thisM & S ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisΤ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔShared officer / director · 9 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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