DOSSIERS / VERDALIOR ENTERPRISES LIMITED
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Company dossier

VERDALIOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421019 · HE421019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
VERDALIOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE421019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMELIA HOLDING LIMITEDactiveANDORAL FINANCE LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT ENERGY LIMITEDstrike_offEMINENT LOGISTICS LIMITEDactiveEVALIOR INVESTMENTS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSINESI GP LIMITEDstrike_offSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREGONE ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100