DOSSIERS / VERDUUM ENTERPRISES LTD
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Company dossier

VERDUUM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-09
KYBE ID: HE343100 · HE343100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VERDUUM ENTERPRISES LTD
DRCIP data.gov.cy
HE343100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-09
DRCIP data.gov.cy
Ξεροπόταμου, 46Β,, HARA KORINTHIA, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PERSEQUOR LIMITEDShared registered address · 2 share thisSABINILO LTDShared officer / director · 7 share thisPORTABIT LIMITEDShared officer / director · 7 share thisMASKROS LTDShared officer / director · 7 share thisMIRACOMM HOLDINGS LTDShared officer / director · 7 share thisEFFECTOINNO LTDShared officer / director · 7 share thisINTELA LTDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΖΟΥΝΤΟΥΡΙΔΗΣdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100