DOSSIERS / VERSATION LIMITED
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Company dossier

VERSATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274676 · HE274676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VERSATION LIMITED
DRCIP data.gov.cy
HE274676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Ελευθερίας, 14,, Flat 1,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FERTSTOCK LIMITEDShared registered address · 6 share thisKALOUK LTDShared registered address · 6 share thisV.E TRANSFER GOShared registered address · 6 share thisV-TAXISShared registered address · 6 share thisKA DESIGNER LOUNGEShared registered address · 6 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
ΑΝΤΩΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100