DOSSIERS / VERBANOS LIMITED
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Company dossier

VERBANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434419 · HE434419 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VERBANOS LIMITED
DRCIP data.gov.cy
HE434419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-17
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

10 links
Shared operator — likely the same administrator
LEHENTRO LIMITEDShared registered address · 4 share thisVOLCERA INVESTMENTS LTDShared registered address · 4 share thisDEZORAN LIMITEDShared registered address · 4 share thisPLANET ROCK LTDShared officer / director · 8 share thisMYDINAMI FINANCE LIMITEDShared officer / director · 8 share thisDS2 FUTURE LTDShared officer / director · 8 share thisBLACK & YELLOW HOLDINGS LIMITEDShared officer / director · 8 share thisRIGHT FOOD HOLDINGS LIMITEDShared officer / director · 8 share thisVALERIA PAPADOPOULOU AND ASSOCIATES LLCShared officer / director · 8 share thisSWEET TIME HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
EDGECORP MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100