DOSSIERS / VERSALISCO ENTERPRISES LTD
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Company dossier

VERSALISCO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-04
KYBE ID: HE346806 · HE346806 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
VERSALISCO ENTERPRISES LTD
DRCIP data.gov.cy
HE346806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 13,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXPOTENTIAL LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ Μ & Κ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGREENHAZE ENTERPRISES LIMITEDShared registered address · 5 share thisAMAGIO CONSTRUCTIONS LIMITEDShared registered address · 5 share thisAMAGIO ESTATES LIMITEDShared registered address · 5 share thisAMAGIO ENTERPRISES LIMITEDShared registered address · 5 share thisMARMANI TRUSTEES (PTC) LTDShared officer / director · 8 share thisCSCY COMPUTER SOLUTIONS CYPRUS LTDShared officer / director · 8 share thisTYCOON ASSET MANAGEMENT LTDShared officer / director · 8 share thisBUMBLE BERRY TECHNOLOGY LIMITEDShared officer / director · 8 share thisΑ.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟShared officer / director · 8 share thisΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisORIENTUM M.B. LTDShared officer / director · 8 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
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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