DOSSIERS / VERSUNA PROPERTY LIMITED
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Company dossier

VERSUNA PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139018 · HE139018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VERSUNA PROPERTY LIMITED
DRCIP data.gov.cy
HE139018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Φλωρίνης, 7,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON NOMINEES LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedAQUANET TRADING LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
CORA TRADING LIMITEDShared officer / director · 12 share thisGLORY I. TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 12 share thisG. HAVVAS TRADING LIMITEDShared officer / director · 12 share thisCHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 12 share thisMIDDLEFIELD INVESTMENTS LIMITEDShared officer / director · 12 share thisKARTUZO TRADING LIMITEDShared officer / director · 12 share thisHEFER TRADING LIMITEDShared officer / director · 12 share thisPOLYLOI NAVIGATION CO. LIMITEDShared officer / director · 12 share thisPACO-NICO FASHION CO LIMITEDShared officer / director · 12 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 12 share thisBUCKSTONE TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
UNI CORN HOTELS LIMITEDdirector—Cyprus registry
ΒΙΚΗ ΧΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100