DOSSIERS / VINDEMIATRIX TRADING LIMITED
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Company dossier

VINDEMIATRIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140683 · HE140683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VINDEMIATRIX TRADING LIMITED
DRCIP data.gov.cy
HE140683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 115,, Floor 1,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AGERATINA TRADING LIMITEDdissolvedALPEA TRADING LIMITEDdissolvedALUFAB LIMITEDdissolvedANICLINE LIMITEDdissolvedAQUANIKA HOLDING LIMITEDdissolvedARGOSFIELD HOLDINGS LIMITEDdissolvedASHLANE HOLDINGS LIMITEDdissolvedCARRANITA HOLDINGS LIMITEDdissolvedCHAMART HOLDINGS LIMITEDdissolvedDUBBERSON HOLDINGS LIMITEDdissolvedGATEMOUR INVESTMENTS LIMITEDdissolvedGOMESOL CONSTRUCTIONS LTDdissolvedGOODINGTON HOLDINGS LIMITEDdissolvedGREENCALL LIMITEDdissolvedHABOURVILLE HOLDINGS LIMITEDdissolvedHARTDALE HOLDINGS LIMITEDdissolvedHEMPHILL ASSOCIATES LIMITEDdissolvedJACTRON VENTURES LIMITEDdissolvedKINGBRIDGE HOLDING LIMITEDdissolvedKLMR LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
ROLINEO LIMITEDShared registered address · 6 share thisDUBBERSON HOLDINGS LIMITEDShared registered address · 6 share thisLORSTON LIMITEDShared registered address · 6 share thisCARRANITA HOLDINGS LIMITEDShared registered address · 6 share thisAQUANIKA HOLDING 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

3 people
NameRoleFromSource
ALEKSANDR BATIUKOVdirector—Cyprus registry
ANDREY TSVETKOVdirector—Cyprus registry
WAIDELOTTE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100