KYBE — See who's really behind any company

Company dossier

VERDICT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-08
KYBE ID: HE127752 · HE127752 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERDICT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE127752

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-08

DRCIP data.gov.cy

Registered addressΠροπυλαίων, 18,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DREAMUS LIMITEDactive EUROPA AUTO CARE LIMITEDdissolved LIVING FURNISHING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DREAMUS LIMITEDShared registered address · 4 share this LIVING FURNISHING LIMITEDShared registered address · 4 share this EUROPA AUTO CARE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100