DOSSIERS / VISEROL TRADING LIMITED
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Company dossier

VISEROL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-10
KYBE ID: HE115970 · HE115970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VISEROL TRADING LIMITED
DRCIP data.gov.cy
HE115970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-10
DRCIP data.gov.cy
Παλλάδος, 1,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS DEVELOPERS COMPANY LIMITEDstrike_offCLAYTON COMPANY LIMITEDdissolvedCONNECTICA HOLIDAYS APARTMENTS LIMITEDdissolvedELIAS P. ELIADES ESTATES LIMITEDdissolvedEYIALIA CO. LIMITEDdissolvedG.M. MICHAEL LIMITEDdissolvedHARBAS ESTATES LIMITEDdissolvedICW HOLDINGS LIMITEDdissolvedINSITE OPTIONS PLUS LIMITEDdissolvedMILANIS TRADING LIMITEDdissolvedMYRVIC TRADING LIMITEDdissolvedPROMKOMPLEKT TRADING & INDUSTRIAL ENTERPRISES LIMITEDdissolvedS & R CONTRACTORS ALUMINIUM LIMITEDstrike_offVEPOS TRADING LIMITEDdissolvedVINOVIA TRADING LIMITEDdissolvedVLABIK TRADING CO. LIMITEDdissolvedVOVOS TRADING LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
STUDYNVEST PELLET RECYCLE LTDShared officer / director · 10 share thisMARINE CO (JPY) LIMITEDShared officer / director · 10 share thisVIMAR TRADING LIMITEDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisREEL SPORTZ LTDShared officer / director · 10 share thisNIPTON PATH CO LTDShared officer / director · 10 share thisAGP INVESTMENTS LTDShared officer / director · 10 share thisN.H. GREEN RECYCLE CYPRUS LIMITEDShared officer / director · 10 share thisMEDSEA TRADINGShared officer / director · 10 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
ΜΙΧΑΛΑΚΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIMAR TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100