DOSSIERS / VEDCOST TRADING LIMITED
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Company dossier

VEDCOST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-16
KYBE ID: HE132942 · HE132942 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
VEDCOST TRADING LIMITED
DRCIP data.gov.cy
HE132942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-16
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

5 links
Shared operator — likely the same administrator
OVERGEAR LIMITEDShared registered address · 6 share thisRASMIKO LIMITEDShared registered address · 6 share thisMG HOLDINGS (CYPRUS) LIMITEDShared registered address · 6 share thisRED BRIX WALL LIMITEDShared registered address · 6 share thisLICITA TRADING CO LIMITEDShared registered address · 6 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
ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΡΑΣΜΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΕΝΑ ΔΑΥΙΔdirector—Cyprus registry
INDILAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100