DOSSIERS / VOIR-DIRE TRADING LIMITED
← SearchExport PDF
Company dossier

VOIR-DIRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138531 · HE138531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VOIR-DIRE TRADING LIMITED
DRCIP data.gov.cy
HE138531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Αναξαγόρου, 5,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SORAC LIMITEDShared officer / director · 6 share thisD. ALEXANDROU RESTAURANT LIMITEDShared officer / director · 6 share thisZINON (CLEANING SERVICE)Shared officer / director · 6 share thisS & D FURNISHINGS LIMITEDShared officer / director · 6 share thisΛΙΟΝΤΑΡΗΣ & ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.C.L. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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