DOSSIERS / VERT ET BLANC HOLDING LTD
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Company dossier

VERT ET BLANC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400088 · HE400088 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
VERT ET BLANC HOLDING LTD
DRCIP data.gov.cy
HE400088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 199,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KGM LIMASSOL CONTAINER TERMINAL LTDShared registered address · 6 share thisGAMBRONSON HOLDINGS LIMITEDShared registered address · 6 share thisBIDLAYERZ HOLDINGS LIMITEDShared registered address · 6 share thisCORCIA LIMITEDShared registered address · 6 share thisVERT ET BLANC DEVELOPMENTS LIMITEDShared registered address · 6 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.

Risk signals

4 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERT ET BLANC HUB LTD · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100