DOSSIERS / VERTILIA PROPERTIES LIMITED
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Company dossier

VERTILIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388192 · HE388192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VERTILIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE388192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Πρεβέζης, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveKORALMON PROPERTIES LTDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

9 links
Shared operator — likely the same administrator
KORALMON PROPERTIES LTDShared officer / director · 3 share thisABC RE L1 LIMITEDShared officer / director · 3 share thisJIXOR LIMITEDShared registered address · 8 share thisCOLAR PROPERTIES LIMITEDShared registered address · 8 share thisKORALMON PROPERTIES LTDShared registered address · 8 share thisLEGAMON PROPERTIES LIMITEDShared registered address · 8 share thisΙΝΕ-ΕΤΥΚShared registered address · 8 share thisHALOLING LIMITEDShared registered address · 8 share thisABC RE L1 LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΑ ΠΑΠΑΙΟΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARONY PROPERTIES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100