DOSSIERS / VERGINA INSURANCE LIMITED
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Company dossier

VERGINA INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83917 · HE83917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VERGINA INSURANCE LIMITED
DRCIP data.gov.cy
HE83917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
1 Απριλίου,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHOTOS KOULLOUROS PAINTS LIMITEDShared officer / director · 5 share thisPOUPOUXIOS TRADING LIMITEDShared officer / director · 5 share thisF. & A. KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 share thisPHOTOS KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 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
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100