DOSSIERS / VASMICHA GENERAL TRADING LIMITED
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Company dossier

VASMICHA GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128349 · HE128349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VASMICHA GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE128349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Λυκαβητού, 65,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VASMICHA SUPPLIERS CO NO. 2 LIMITEDShared officer / director · 2 share thisMICHALIS MICHAELIDES TRAVEL-AGENCYShared registered address · 4 share thisDO.KY.MI. CONSTRUCTIONS LIMITEDShared registered address · 4 share thisSUNFLEX SOLAR ENERGY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΔΩΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100