DOSSIERS / VERKI LIMITED
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Company dossier

VERKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-03
KYBE ID: HE154707 · HE154707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VERKI LIMITED
DRCIP data.gov.cy
HE154707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-03
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared registered address · 8 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared registered address · 8 share thisK & V DOMENICA LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared registered address · 8 share thisPRINCESA VERA MANAGEMENT LIMITEDShared registered address · 8 share thisD.Y.M. HOLDINGS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100