DOSSIERS / V.V.M. TRADING LIMITED
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Company dossier

V.V.M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145598 · HE145598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
V.V.M. TRADING LIMITED
DRCIP data.gov.cy
HE145598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Χαλκοκονδύλη, 17,, Floor 3, Flat 303,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΑΣΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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