DOSSIERS / VERGAS DEVELOPERS LIMITED
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Company dossier

VERGAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51955 · HE51955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VERGAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE51955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-02
DRCIP data.gov.cy
Ν. Νικολαϊδη, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ (ΠΡΟΤΑΣΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisSPIRANDO LIMITEDShared officer / director · 2 share thisS VERGAS (CONSTRUCTIONS) LIMITEDShared officer / director · 3 share thisΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΣΑΒΒΑΣ ΒΕΡΓΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100