DOSSIERS / VERNAGO LTD
← SearchExport PDF
Company dossier

VERNAGO LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364189 · HE364189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VERNAGO LTD
DRCIP data.gov.cy
HE364189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
'Αχνας, 1Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΛΕΟΠΑΣ & ΣΠΥΡΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.C.S.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisSPYROS & ANDREOU CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisΖΑΧΑΡΙΑΣ ΣΤΑΥΡΟΥ ΖΑΧΑΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 share thisTING CONCRETE LTDShared officer / director · 10 share thisAUTOFOLIO LIMITEDShared officer / director · 10 share thisA.C.P. NURSERIES LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ. ΧΑΡΑΛΑΜΠΟΥΣ & Γ. ΛΑΖΑΡΟΥShared officer / director · 10 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
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100