DOSSIERS / VMS VERBA MARITIME SERVICES (CY) LTD
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Company dossier

VMS VERBA MARITIME SERVICES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405780 · HE405780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VMS VERBA MARITIME SERVICES (CY) LTD
DRCIP data.gov.cy
HE405780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100