DOSSIERS / VERDA ENTERPRISES LIMITED
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Company dossier

VERDA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162210 · HE162210 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VERDA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX HOUSE, Floor 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offNICKLEBY LIMITEDdissolvedSPILMA ENTERPRISES LIMITEDactiveSTARINVEST LIMITEDdissolvedΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREAKLE ENTERPRISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100