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Company dossier

VERSELINE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357040 · HE357040 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameVERSELINE ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE357040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-22

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved 3ASURE INVESTMENTS LTDdissolved 4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off 4THEBEST INVESTMENTS LTDdissolved ABRERA LIMITEDstrike_off ACC ALPINE HOLDING LTDstrike_off ACQUISITION TRACKING SOLUTIONS RB LTDdissolved ADAMASK HOLDINGS LIMITEDactive ADAMSWOOD HOLDINGS LTDdissolved ADIGOLA HOLDING LTDdissolved ADL NRG LTDstrike_off ADSIGHT LTDstrike_off ADVIVO HOLDINGS LTDdissolved AEDONIX ENTERPRISES LTDdissolved AESTECH LTDstrike_off AFPBRANDS LIMITEDdissolved AFT TRADING LIMITEDdissolved A&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolved AGORISE LIMITEDstrike_off A.G PROMETEY LTDactive

+1,207 more

Connections

3 links

Shared operator — likely the same administrator

CROSSELIA INVESTMENTS LTDShared officer / director · 2 share this J.R. JAYPAY MARKETING AGENCY LTDShared officer / director · 3 share this RAFEMCHA ENTERPRISES 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

3 people

Name	Role	From	Source
DANNY ROTHMAN	director	—	Cyprus registry
ΤΖΕΙΜΣ ΜΑΡΣ	director	—	Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFEMCHA ENTERPRISES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score75/100