DOSSIERS / VENDEDOR TRADING LIMITED
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Company dossier

VENDEDOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135504 · HE135504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VENDEDOR TRADING LIMITED
DRCIP data.gov.cy
HE135504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Μπουμπουλίνας, 5Γ,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SERVIMATIC APPLIANCES LIMITEDShared registered address · 2 share thisCHR. KAPODISTRIAS & SONS LIMITEDShared officer / director · 7 share thisKYRIARHOS ENTERPRISES LIMITEDShared officer / director · 7 share thisP. SMILAS TRADING LIMITEDShared officer / director · 7 share thisBACTRIA TRADING COMPANY LIMITEDShared officer / director · 7 share thisEUROTECHNICA AGENCIES LIMITEDShared officer / director · 7 share thisM.K. MISHELLIS LTDShared officer / director · 7 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
ΧΡΗΣΤΟΣ ΠΑΤΡΩΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
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 (WOOLTEX TRADING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100