DOSSIERS / VERDUROUS HOLDINGS LIMITED
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Company dossier

VERDUROUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438395 · HE438395 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
VERDUROUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE438395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-16
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARMONDA CONSTRUCTIONS LIMITEDdissolvedD.A.O.Y HOLDING LIMITEDactiveD.E. ELITCAP HOLDINGS LTDdissolvedDEMYATI GLOBAL CONSULTANTS LTDstrike_offFEATURE FILMS LIMITEDdissolvedGPP ENERGY ADVISORS LIMITEDdissolvedHOTTY HOLDINGS LIMITEDdissolvedK.M.A.T. ADVISORY SERVICES LIMITEDactiveLCMT BUSINESS CONSULTANCY LTDstrike_offLEOSTUDY LIMITEDstrike_offMARGLAW SECRETARIAL SERVICES LIMITEDactiveMTC TRADING LIMITEDdissolvedNILIRO HOLDINGS LTDdissolvedOKOSH CONSULTING LIMITEDdissolvedPETRONAFTA TRADING LIMITEDdissolvedQES CYPRUS LTDactiveRIOBA ENTERPRISES LIMITEDdissolvedSOLJAN SYSTEMS LTDdissolvedSYCAMORE CAPITAL CY LTDactiveTIMKAS LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTTY HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100