DOSSIERS / VERDURO ENTERPRISES LIMITED
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Company dossier

VERDURO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: HE382800 · HE382800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VERDURO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE382800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-19
DRCIP data.gov.cy
Χίου, 9,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROTTEVEEL DEVELOPMENTS LTDShared registered address · 4 share thisFONTANASEEDS LTDShared registered address · 4 share thisFONTANASEEDS LTDShared officer / director · 4 share thisCERP LIMITEDShared officer / director · 4 share thisMELANDROS PROPERTIES LTDShared officer / director · 4 share thisPACIFICCALLAS LTDShared officer / director · 4 share thisPACIFICCALLAS LTDShared registered address · 4 share thisEDORUM LIMITEDShared officer / director · 4 share thisROTTEVEEL DEVELOPMENTS LTDShared 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

5 people
NameRoleFromSource
CHRIS PAULdirector—Cyprus registry
EDITH ROSEMARY PAULdirector—Cyprus registry
MARIA ROTTEVEELdirector—Cyprus registry
PETRUS BERNARDUS MARIA ROTTEVEELdirector—Cyprus registry
PETRUS BERNARDUS MARIA ROTTEVEELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100