DOSSIERS / VERTARIA HOLDINGS LTD
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Company dossier

VERTARIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383719 · HE383719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
VERTARIA HOLDINGS LTD
DRCIP data.gov.cy
HE383719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, DONNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KAPITA LTDShared registered address · 2 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
ΦΕΙΔΙΑΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100