DOSSIERS / VERMION INVESTMENTS LIMITED
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Company dossier

VERMION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-11
KYBE ID: HE35554 · HE35554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VERMION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE35554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-11
DRCIP data.gov.cy
Θεμ. Δέρβη, 12,, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CABINET KINE PECHBUSQUEShared officer / director · 2 share thisMAVROTEL LIMITEDShared registered address · 4 share thisAP MANAGEMENT HOLDING LIMITEDShared registered address · 4 share thisTHE SENSE PUBLISHING COMPANY LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
JEAN ERIC COMBEdirector—Cyprus registry
LAURENCE BORYdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEP INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100