DOSSIERS / VERSALLEN HOLDINGS LIMITED
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Company dossier

VERSALLEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: HE202861 · HE202861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VERSALLEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE202861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
Αθαλάσσας, 68,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CENTROWOOD SRLShared officer / director · 7 share thisA.H. 4 KINGS TRADING LTDShared officer / director · 7 share thisMIQROTAX CO LIMITEDShared officer / director · 7 share thisCAFE JOURNAL LIMITEDShared officer / director · 7 share thisA. H. EVOUCHERSShared officer / director · 7 share thisSECCOM LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100