KYBE — See who's really behind any company

Company dossier

VERGALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-23
KYBE ID: HE318344 · HE318344 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERGALO LIMITED

DRCIP data.gov.cy

RegistrationHE318344

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-23

DRCIP data.gov.cy

Registered addressΜάρκου Μπότσαρη, 12,, Αγία Νάπα, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALTIRA ENTERPRISES CORPORATION LIMITEDdissolved CELESTAX LTDactive COMITAN LIMITEDdissolved CREDLY CONSULTING LIMITEDdissolved ROUN-ROUOTSI HOLDINGS LIMITEDdissolved TEMPOAL LIMITEDdissolved YIANCOST TRADING COMPANY LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

COMITAN LIMITEDShared registered address · 3 share this TEMPOAL LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΘΕΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100