DOSSIERS / VERDENIA LIMITED
← SearchExport PDF
Company dossier

VERDENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404355 · HE404355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VERDENIA LIMITED
DRCIP data.gov.cy
HE404355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
MATTACO HOLDINGS II LTDShared registered address · 5 share thisMATTACO HOLDINGS III LTDShared registered address · 5 share thisMATTACO LTDShared officer / director · 5 share thisMATTACO LTDShared registered address · 5 share thisMATTACO HOLDINGS I LTDShared registered address · 5 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

3 people
NameRoleFromSource
MATTA OSSAMAdirector—Cyprus registry
ΑΔΩΝΙΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΔΩΝΙΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100