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Company dossier

VERIXON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110186 · HE110186 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVERIXON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE110186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-29

DRCIP data.gov.cy

Registered addressΑριστίδη Χαραλάμπους, 2,, MYKONOS BUILDING, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HEXTREE ENTERPRISES LIMITEDdissolved JANKEL LIMITEDdissolved TRADECONSULT HOLDINGS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TRADECONSULT HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENINGTON ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100