DOSSIERS / VERDANO LIMITED
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Company dossier

VERDANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152501 · HE152501 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VERDANO LIMITED
DRCIP data.gov.cy
HE152501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

11 links
Shared operator — likely the same administrator
RAP- Real Assets Partners s.r.o.Shared officer / director · 3 share thisBOERMO PLATINUM LIMITEDShared officer / director · 3 share thisTIGUANAR CO. LTDShared officer / director · 3 share thisVARBANE HOLDINGS LIMITEDShared officer / director · 3 share thisKALENA SHIPPING LIMITEDShared registered address · 8 share thisOMEGA ASSETS MANAGEMENT LIMITEDShared registered address · 8 share thisMUREX SECURITIES LIMITEDShared registered address · 8 share thisPIEROND LIMITEDShared registered address · 8 share thisOVEO HOLDINGS LIMITEDShared registered address · 8 share thisESS-DCS JOINT VENTURE LIMITEDShared registered address · 8 share thisBW GAS LNG II LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
DMITRY PASHKOVdirector—Cyprus registry
GALANINSKIY YURYdirector—Cyprus registry
ΕΥΑ ΣΙΑΜΜΑ Για GALANINSKIY YURYdirector—Cyprus registry
DMITRY PASHKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100