DOSSIERS / VERDEBULK LTD
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Company dossier

VERDEBULK LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461031 · HE461031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VERDEBULK LTD
DRCIP data.gov.cy
HE461031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT,, Αγίας Ζώνης, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PLUMERIA SHIPPING LTDShared registered address · 3 share thisCYLEUM LIMITEDShared registered address · 3 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisKEELX LIMITEDShared officer / director · 9 share thisARISTOS PHILIS LIMITEDShared officer / director · 9 share thisSMARTLINK SYSTEMS LIMITEDShared officer / director · 9 share thisLEMISSOLER CORPORATE MANAGEMENT LIMITEDShared officer / director · 9 share thisLEMISSOLER NAVIGATION CO. LIMITEDShared officer / director · 9 share thisLEMISSOLER BULK I LIMITEDShared officer / director · 9 share thisARISTOS PHILIS PRINTERS LIMITEDShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100