KYBE — See who's really behind any company

Company dossier

VERSUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384185 · HE384185 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERSUM LIMITED

DRCIP data.gov.cy

RegistrationHE384185

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-22

DRCIP data.gov.cy

Registered addressΕυτέρπης, 2,, COSTA BUILDING, Flat 101,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

VITAMINGURU TRADING CO. LTDShared officer / director · 3 share this BLACK SUNRISE STORE LTDShared officer / director · 3 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
MARCO ANDRES LUCK	director	—	Cyprus registry
MARCO ANDRES LUCK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100