KYBE — See who's really behind any company

Company dossier

VERMONY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-01
KYBE ID: HE421122 · HE421122 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVERMONY LIMITED

DRCIP data.gov.cy

RegistrationHE421122

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-01

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 47,, Απαισιά, 4541, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NOVIRISTO LIMITEDShared officer / director · 5 share this SCORELA LIMITEDShared officer / director · 5 share this SCORINA LIMITEDShared officer / director · 5 share this MYRISTICA HOLDING LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΕΛΕΝΑ ΝΤΕΡΙΟΥΓΚΙΝΑ	director	—	Cyprus registry
VIZUS H.C. LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100