DOSSIERS / VIMAR TRADING LIMITED
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Company dossier

VIMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118393 · HE118393 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VIMAR TRADING LIMITED
DRCIP data.gov.cy
HE118393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-21
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offALYSSA ALKEN CO. LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedARWADOS TRADING CO LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolved

+116 more

Connections

9 links
Shared operator — likely the same administrator
N.H. GREEN RECYCLE CYPRUS LIMITEDShared officer / director · 10 share thisNIPTON PATH CO LTDShared officer / director · 10 share thisMEDSEA TRADINGShared officer / director · 10 share thisMARINE CO (JPY) LIMITEDShared officer / director · 10 share thisVISEROL TRADING LIMITEDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisREEL SPORTZ LTDShared officer / director · 10 share thisAGP INVESTMENTS LTDShared officer / director · 10 share thisSTUDYNVEST PELLET RECYCLE LTDShared 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

3 matched
medium

Shared registered address

Address shared by 136 companies

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 (VISEROL TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100