KYBE — See who's really behind any company

Company dossier

VERGER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377293 · HE377293 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVERGER LIMITED

DRCIP data.gov.cy

RegistrationHE377293

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-08

DRCIP data.gov.cy

Registered addressΚαστελλορίζου, 10,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PAN & MAR TRUSTEES LIMITEDShared officer / director · 5 share this CONLAN LIMITEDShared officer / director · 5 share this M HAIR LINESShared officer / director · 5 share this SINGA GRAIN LIMITEDShared officer / director · 5 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
ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100