DOSSIERS / VEROLIA TRADING CO. LIMITED
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VEROLIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116253 · HE116253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VEROLIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE116253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Χριστάκη Κράνου, 26,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
HONORO LIMITEDShared registered address · 2 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
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100