KYBE — See who's really behind any company

Company dossier

VESTERG LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: HE469190 · HE469190 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVESTERG LIMITED

DRCIP data.gov.cy

RegistrationHE469190

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-19

DRCIP data.gov.cy

Registered addressΚ. Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ANFERA LIMITEDactive IML HERCULES KNOT TRADING LIMITEDactive JOBHIRE AI LIMITEDactive KALABOLA LIMITEDactive NATCO INV LIMITEDactive NOVAHORA LIMITEDactive POLNEA LIMITEDactive RENADO PAREKKLISIA FARM LIMITEDactive SICELIA LIMITEDactive STAFINA LIMITEDactive TELMENA LIMITEDactive THE WG GREEN-WAY HOLDING LIMITEDactive WONDERWORKS INVESTMENTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

IML HERCULES KNOT TRADING LIMITEDShared registered address · 4 share this RENADO PAREKKLISIA FARM LIMITEDShared registered address · 4 share this WONDERWORKS INVESTMENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣ	director	—	Cyprus registry
M P H LAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100