DOSSIERS / MICROVERDI LTD
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Company dossier

MICROVERDI LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-01
KYBE ID: HE477433 · HE477433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MICROVERDI LTD
DRCIP data.gov.cy
HE477433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-01
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 81,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEOCHRIMA FUELS LTDShared officer / director · 5 share thisBELLAVALIA LTDShared officer / director · 5 share thisΓΕΩΠΑ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisD. & G. THE SPECIALISTS LIMITEDShared officer / director · 5 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 10 share thisIMTECO CO LIMITEDShared officer / director · 10 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 share thisS.P. CIVIC RESTAURANT LIMITEDShared officer / director · 10 share thisS.P. COMPUTER LIMITEDShared officer / director · 10 share thisTHESOLIA LTDShared officer / director · 10 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΜΑΡΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100