DOSSIERS / VORTEXVERVE LIMITED
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Company dossier

VORTEXVERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463325 · HE463325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VORTEXVERVE LIMITED
DRCIP data.gov.cy
HE463325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Βοδενών, 6,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TORTOISE ENTERPRISES LTDShared registered address · 6 share thisADSHUNT LTDShared registered address · 6 share thisECLIPSEDYNAMICS LIMITEDShared registered address · 6 share thisDEVXPRESS LTDShared registered address · 6 share thisMOMENTUMMATRIX LIMITEDShared registered address · 6 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
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100