KYBE — See who's really behind any company

Company dossier

VERDIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369601 · HE369601 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVERDIMA LIMITED

DRCIP data.gov.cy

RegistrationHE369601

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-19

DRCIP data.gov.cy

Registered addressΧαβάρες, 22,, Αγία Νάπα, 5342, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FORMATIO LIMITEDShared officer / director · 4 share this PA.S.T. HOTELS LIMITEDShared officer / director · 4 share this ASK HADJICHRISTOU LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ ΤΣΟΚΚΟΥ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΤΣΟΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100