DOSSIERS / VERNALIS LIMITED
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Company dossier

VERNALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159904 · HE159904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VERNALIS LIMITED
DRCIP data.gov.cy
HE159904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THABACO HOLDING LIMITEDShared registered address · 8 share thisWATERWOOD LIMITEDShared registered address · 8 share thisLKS HOLDINGS LIMITEDShared registered address · 8 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared registered address · 8 share thisJACO LIMITEDShared registered address · 8 share thisZEGRANDE LIMITEDShared registered address · 8 share thisCALLSTAR ENTERPRISES 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
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100