DOSSIERS / VERDEBIO FARM LTD
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Company dossier

VERDEBIO FARM LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-03
KYBE ID: HE478936 · HE478936 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VERDEBIO FARM LTD
DRCIP data.gov.cy
HE478936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LEIVADIOTIS, Floor 1, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

Connections

5 links
Shared operator — likely the same administrator
C+ STUDIO ARCHITECTS LTDShared officer / director · 6 share thisRANGER SNACKS LIMITEDShared officer / director · 6 share thisARCHLINE DESIGN & BUILD LTDShared officer / director · 6 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 6 share thisTELEWISE COMMUNICATIONS LIMITEDShared officer / director · 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
ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100