DOSSIERS / VERCINA INVESTMENTS & FINANCIAL SERVICES LIMITED
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Company dossier

VERCINA INVESTMENTS & FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109451 · HE109451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VERCINA INVESTMENTS & FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE109451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII, Floor 2, Flat 207,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NFO IKAROS IT LIMITEDShared registered address · 2 share thisΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & C PHOTOKINISI LTDShared officer / director · 10 share thisΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 share thisMODELIST JACOBYShared officer / director · 10 share thisIDEOTRADE LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100