DOSSIERS / VERTINAS LIMITED
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Company dossier

VERTINAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: HE82416 · HE82416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
VERTINAS LIMITED
DRCIP data.gov.cy
HE82416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

20 links
Shared operator — likely the same administrator
CRAWFORD CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisCHEROULLAS BEAUTY SALON LIMITEDShared officer / director · 10 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 10 share thisCAROLINA TOBACCO COMPANY LIMITEDShared officer / director · 10 share thisEDDY R & D LIMITEDShared officer / director · 10 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 10 share thisMALGOSIA TRADING LIMITEDShared officer / director · 10 share thisTEAMHOUSE CONSULTANTS LIMITEDShared officer / director · 10 share thisSAMPOWER LIMITEDShared officer / director · 10 share thisP.M. PENINSULA TRADING OVERSEAS LIMITEDShared officer / director · 12 share thisCORIOLIS LIMITEDShared officer / director · 12 share thisLESNICO RENAISSANCE LIMITEDShared officer / director · 12 share thisGEMMARUS TRADING LIMITEDShared officer / director · 12 share thisBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDShared officer / director · 12 share thisEXTAR LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE82416/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΥΙΔdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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