DOSSIERS / VERBATECH LIMITED
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Company dossier

VERBATECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405425 · HE405425 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
VERBATECH LIMITED
DRCIP data.gov.cy
HE405425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-18
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Floor 4, Flat 45,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolved

+330 more

Connections

17 links
Shared operator — likely the same administrator
SAPPHIRE FILM LIMITEDShared registered address · 8 share thisMIRSAND LIMITEDShared registered address · 8 share thisCARTOON MESSENGER LIMITEDShared registered address · 8 share thisINTERSQUIRREL PRODUCTION LIMITEDShared registered address · 8 share thisRESURRECTED LIMITEDShared registered address · 8 share thisSCREENLIFE LIMITEDShared registered address · 8 share thisBAZELEVS ENTERTAINMENT LIMITEDShared registered address · 8 share thisB-PROJECTS LIMITEDShared officer / director · 11 share thisTB TRIBUTE LIMITEDShared officer / director · 11 share thisDOSSOR MEDIAFOND LIMITEDShared officer / director · 11 share thisINTERSQUIRREL PRODUCTION LIMITEDShared officer / director · 11 share thisMIRSAND LIMITEDShared officer / director · 11 share thisSCREENLIFE LIMITEDShared officer / director · 11 share thisSAPPHIRE FILM LIMITEDShared officer / director · 11 share thisBAZELEVS ENTERTAINMENT LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE405425/network.

People with significant control

2 people
NameRoleFromSource
MAXIM ZIMINdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100