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Company dossier

CVERTICE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE320974 · HE320974 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCVERTICE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE320974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-28

DRCIP data.gov.cy

Registered addressΘερβάντες, 9,, LOUVARAS BUILDING, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BERCENY INVESTMENTS LTDdissolved BOLIANCO COMMERCIAL LTDdissolved CARSETO HOLDINGS LTDactive DENELO ENTERPRISES LTDdissolved FERDELIO INVESTMENTS LTDdissolved G. X. PAPAIOANNOU DISTRIBUTORS LIMITEDdissolved MOLZOCO COMMERCIAL LTDdissolved M.V. RENTIVO TECHNOLOGIESactive PESCON TRADING LTDdissolved SIADOR INVESTMENTS LTDdissolved VERSIECO TRADING LTDdissolved VOLSOCO COMMERCIAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

LAERMA LIMITEDShared officer / director · 3 share this KNOSERO INVESTMENTS LTDShared officer / director · 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
MAXIM RUKUNOV	director	—	Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMONZY INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100