DOSSIERS / VERDUNO LTD
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Company dossier

VERDUNO LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425066 · HE425066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VERDUNO LTD
DRCIP data.gov.cy
HE425066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Βοιωτίας, 6,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANTONIADCO ESTATES LTDShared registered address · 4 share thisROMESSES PROPERTIES LTDShared registered address · 4 share thisQ-MIN ESTATES LTDShared registered address · 4 share thisANTONIADCO ESTATES LTDShared officer / director · 5 share thisANTCOP ESTATES LIMITEDShared officer / director · 5 share thisROMESSES PROPERTIES LTDShared officer / director · 5 share thisQ-MIN ESTATES LTDShared officer / director · 5 share thisG. & S. ANTONIADESShared officer / director · 7 share thisMINICO HOUSE LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100