DOSSIERS / VERNALY LIMITED
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Company dossier

VERNALY LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-17
KYBE ID: HE491210 · HE491210 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VERNALY LIMITED
DRCIP data.gov.cy
HE491210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

10 links
Shared operator — likely the same administrator
COLOURFULL TRUSTEE LIMITEDShared officer / director · 11 share thisAFRIKI PRIDE LIMITEDShared officer / director · 11 share thisSAKARTILO LTDShared officer / director · 11 share thisP.P.L. SHELF SYSTEMS LIMITEDShared officer / director · 11 share thisEASAX SHOP SYSTEMS LIMITEDShared officer / director · 11 share thisCHRISBUR HOLDINGS LIMITEDShared officer / director · 11 share thisDEVCO HOLDINGS LIMITEDShared officer / director · 11 share thisCORALBIRD LIMITEDShared officer / director · 11 share thisERENDIRA LIMITEDShared officer / director · 11 share thisRESILIENT MANCO LIMITEDShared officer / director · 11 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
ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100