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Company dossier

VERARI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266889 · HE266889 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameVERARI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE266889

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-04

DRCIP data.gov.cy

Registered addressΝίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolved A.A. MARINA TRADING LIMITEDstrike_off A.C. DIGITAL MANAGEMENT LIMITEDdissolved ACTONER TRADING LIMITEDdissolved ADOLFINA LIMITEDdissolved ADVILANIA HOLDINGS LTDstrike_off AFACERI LIMITEDdissolved AGDALIA HOLDINGS LIMITEDdissolved AGNES HAIRSALOON LIMITEDdissolved ALTARIA RESEARCH LIMITEDdissolved ANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolved AQUA CASUAL WEAR LIMITEDdissolved ARCHIFORM CONSULTANTS LIMITEDdissolved ARGAFLEX TRADING LIMITEDdissolved ARISTOS PHILIS PRINTERS LIMITEDdissolved ATESOLIA INVESTMENTS LTDdissolved ATHLOS NAVIGATION CO. LTDdissolved AT INVESTMENTS LIMITEDdissolved ATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolved AWC MOTORCARS LTDdissolved

+250 more

Connections

3 links

Shared operator — likely the same administrator

ASTORA FINANCE CYPRUS LTDShared officer / director · 4 share this VION INVESTMENTS LIMITEDShared officer / director · 4 share this MANUALISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

Name	Role	From	Source
LIUDMILA PETRENKO	director	—	Cyprus registry
ΑΝΤΡΗ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ	director	—	Cyprus registry
ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100