DOSSIERS / VERDI ENTERPRISES LIMITED
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Company dossier

VERDI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67745 · HE67745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VERDI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-28
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

15 links
Shared operator — likely the same administrator
ARSENIUS (OVERSEAS) LIMITEDShared officer / director · 2 share thisÎntreprinderea cu Capital Străin "SINCROLAD" S.R.L.Shared officer / director · 5 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 5 share thisFOXGLOVE TRADING LIMITEDShared officer / director · 5 share thisSOCIETATEA CU RESPONSABILITATE LIMITATA FIRMA DE PRODUCTIE SI COMERT "KOVCEG"Shared officer / director · 5 share thisECONICS TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 11 share thisS. B. NET LTDShared officer / director · 11 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisAMUNDSEN (OVERSEAS) LIMITEDShared officer / director · 11 share thisALLART (OVERSEAS) 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

4 people
NameRoleFromSource
LEV VOLOZAdirector—Cyprus registry
OLEG VELIKSONOVdirector—Cyprus registry
VLADIMIR MOISEEVdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100