DOSSIERS / VASCUEZ TRADING LIMITED
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Company dossier

VASCUEZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-27
KYBE ID: HE120229 · HE120229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
VASCUEZ TRADING LIMITED
DRCIP data.gov.cy
HE120229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-27
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
ΣΥΓΧΡΟΝΗ ΓΥΝΑΙΚΑ ΕΠΙΛΟΓΕΣShared registered address · 2 share thisM.B. TECHNOART CONSULTANTS LIMITEDShared officer / director · 4 share thisBUE CYPRUS LIMITEDShared officer / director · 4 share thisGUIDESTAR LIMITEDShared officer / director · 4 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
ΛΙΤΣΑ ΤΣΙΚΕΛΛΗdirector—Cyprus registry
ΝΤΙΝΑ ΜΟΥΣΙΚΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΜΟΥΣΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMEHILL TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100