DOSSIERS / VERFIDES TRUST SERVICES (CYPRUS) LTD
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VERFIDES TRUST SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-19
KYBE ID: HE285462 · HE285462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VERFIDES TRUST SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE285462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-19
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρου, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAM GINGER ICE CREAM SHOP & CREPERIEactiveACAM GINGER SWIMMING POOL & CAFEactiveAGROMIASO LIMITEDdissolvedAGROTEX INVESTMENTS LTDdissolvedANNIRISMA INVESTMENTS LIMITEDdissolvedBARCO ACCOUNTING & BUSINESS SOLUTIONS LTDstrike_offBAROMETER INVESTMENTS LIMITEDdissolvedBRAINSHUFFLE LTDdissolvedIES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITEDdissolvedKBN DEVELOPMENT PARTNERS LIMITEDdissolvedMBO ALLIANCES LTDdissolvedMOKARABIA INVESTMENTS LIMITEDdissolvedMONEYSTAR LTDdissolvedPATCORP GLOBAL LTDdissolvedPOPPLIA MANAGEMENT LIMITEDdissolvedSG STUDY GROUP LIMITEDdissolvedSPADEWINGS LTDdissolvedTIBERIUS HOLDING LIMITEDdissolvedVERFIDES (CYPRUS) LIMITEDdissolvedWESTNET DISTRIBUTION LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ORSHA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100