DOSSIERS / VERANO EUROPE LTD
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Company dossier

VERANO EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: HE352472 · HE352472 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VERANO EUROPE LTD
DRCIP data.gov.cy
HE352472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFJ INTERTRADE CO LTDdissolvedAF-PUMPS LTDdissolvedAIR IN ME META SEARCH SERVICES LTDdissolvedAIRTICKETS (CY) LTDdissolvedAKTINIO LTDdissolvedASC UNIFRESH LTDstrike_offBEAUTY ROOM BY SYLVIAactiveBELLO BIMBO E.K. LTDdissolvedBETTERPIPE LTDactiveCK AGRONATURE LTDdissolvedC.K.L. FRESH GARDEN LTDdissolvedCONSULT-PX LTDdissolvedCORIOLIS CONSULTING LTDactiveCOSTALIAN & ASSOCIATES LTDactiveCRIMPRO ENGINEERS LTDstrike_offDATAWAY TECHNICAL LTDdissolvedDICO MEDICAL LTDdissolvedE.B. PRIME YACHTING LTDdissolvedECONZONE CONSULTING LTDdissolvedFERRYSCANNER CY LTDactive

+38 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100