KYBE — See who's really behind any company

Company dossier

VERNES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443023 · HE443023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVERNES CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE443023

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-27

DRCIP data.gov.cy

Registered addressΙωαννίνων, 3,, Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

K & G OPTOMETRIST CLINIC LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
SONJA CATHERINE VERNES	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100