DOSSIERS / VERNEIL ENTERPRISES LIMITED
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Company dossier

VERNEIL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: HE400577 · HE400577 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
VERNEIL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE400577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Σουλίου, 14,, Floor 1, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

15 links
Shared operator — likely the same administrator
AISLV CONSTRUCTION AND DEVELOPMENT LTDShared registered address · 5 share thisCHEFMARKET (CY) LTDShared registered address · 5 share thisWONCOM TECHNOLOGIES LIMITEDShared registered address · 5 share thisPLANET MAKEMAKE LIMITEDShared registered address · 5 share thisGKIC ENGINEERING LIMITEDShared officer / director · 12 share thisA.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared officer / director · 12 share thisLETINUS ENTERPRISES LIMITEDShared officer / director · 12 share thisALDIMAL LIMITEDShared officer / director · 12 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 12 share thisSYMMETRIA BROKERAGE REAL ESTATE LIMITEDShared officer / director · 12 share thisDEMALALOS CONSULTING LTDShared officer / director · 12 share thisBRASONE LTDShared officer / director · 12 share thisYOSHI SHIPPING LIMITEDShared officer / director · 12 share thisQUIRDO LIMITEDShared officer / director · 12 share thisSYMMETRIA BROKERAGE (CY) LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
FILARIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETINUS ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100