DOSSIERS / VERDELUXE COLLECTION LTD
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Company dossier

VERDELUXE COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-08
KYBE ID: HE480376 · HE480376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VERDELUXE COLLECTION LTD
DRCIP data.gov.cy
HE480376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-08
DRCIP data.gov.cy
Τριπόλεως, 11,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IACOVOS HAIR SALON LTDShared officer / director · 9 share thisNETINFOPAY LTDShared officer / director · 9 share thisGRABTHATCAB SERVICES LTDShared officer / director · 9 share thisGRABTHATCABShared officer / director · 9 share thisCABIN ANTHOLOGY HOTELS LIMITEDShared officer / director · 9 share thisKOUMI BROS INVESTMENTS LIMITEDShared officer / director · 9 share thisΝΙΚΟΛΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΗΛΙΑΣ Κ. ΤΖΙΩΡΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΙΑΚΩΒΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΜΗsecretary—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