DOSSIERS / VERTEXSYNERGY LIMITED
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Company dossier

VERTEXSYNERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-11
KYBE ID: HE464066 · HE464066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VERTEXSYNERGY LIMITED
DRCIP data.gov.cy
HE464066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-11
DRCIP data.gov.cy
Μύρτου, 6,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RADIANTPATHWAYS LIMITEDShared officer / director · 4 share thisDEVXPRESS LTDShared officer / director · 4 share thisECLIPSEDYNAMICS LIMITEDShared officer / director · 4 share thisFOLCO HOLDINGS LIMITEDShared registered address · 6 share thisMIRANOVA LTDShared registered address · 6 share thisORIONSOLUTIONS LIMITEDShared registered address · 6 share thisZEPHYRHAVEN LIMITEDShared registered address · 6 share thisRADIANTPATHWAYS 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
ΓΙΑΓΚΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100