DOSSIERS / VERGINA DEVELOPMENTS LIMITED
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Company dossier

VERGINA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-02-09
KYBE ID: HE12051 · HE12051 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
VERGINA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE12051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-09
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

22 links
Shared operator — likely the same administrator
MONDEOR PROPERTIES LIMITEDShared officer / director · 3 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 3 share thisBELLVIEW TRAVEL LIMITEDShared officer / director · 6 share thisSARONIKOS HOLDINGS LIMITEDShared officer / director · 6 share thisEL MUNDO PROPERTIES LTDShared registered address · 6 share thisECCENTRIQUE SHOE BOUTIQUEShared officer / director · 6 share thisSJ INVESTMENTS LIMITEDShared officer / director · 6 share thisNATALIA SHIPPING COMAPNY LIMITEDShared officer / director · 6 share thisCJ CONSULTANCY LTDShared officer / director · 6 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisLIBYAN ARAB AIRLINES CORPORATIONShared registered address · 6 share thisMONTAMER ESTATES LIMITEDShared registered address · 6 share thisDAKIS JOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisCRANHILL INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisZARCO DEVELOPMENTS LIMITEDShared officer / director · 6 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.

Showing 15 of 22 — full graph via /v1/entities/HE12051/network.

People with significant control

7 people
NameRoleFromSource
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΗ Σ. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZARCO DEVELOPMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100