DOSSIERS / VERGINA TRUST LIMITED
← SearchExport PDF
Company dossier

VERGINA TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304085 · HE304085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
VERGINA TRUST LIMITED
DRCIP data.gov.cy
HE304085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως 2B, 67,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VARIX ENTERPRISES LIMITEDShared officer / director · 7 share thisWATERAIR SWIMMING POOLS LIMITEDShared officer / director · 7 share thisOIS SPORTS MANAGEMENT LTDShared officer / director · 7 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 9 share thisCONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITEDShared officer / director · 9 share thisPROBUSERVE MANAGEMENT LIMITEDShared officer / director · 9 share thisEWELL TRADING LIMITEDShared officer / director · 9 share thisA.N. COPPER SONS RECORDSShared officer / director · 9 share thisΝΕΜ SEMINAR SOLUTIONS LTDShared officer / director · 9 share thisARFLUX LTDShared officer / director · 9 share thisPROBUSERVE SECRETARIAL LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΥΚΑdirector—Cyprus registry
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100