DOSSIERS / VERSINIO LIMITED
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Company dossier

VERSINIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-14
KYBE ID: HE489488 · HE489488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VERSINIO LIMITED
DRCIP data.gov.cy
HE489488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-14
DRCIP data.gov.cy
Αγίας Βαρβάρας, 18,, Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.S.C PROKOPIOU LTDShared officer / director · 6 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisS.K. LARNACA BEER FESTIVALShared officer / director · 6 share thisTHE POTBELLY (NICOSIA) LTDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100