DOSSIERS / V.C. DIVERSO GENERAL TRADING LIMITED
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V.C. DIVERSO GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146839 · HE146839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
V.C. DIVERSO GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE146839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Τήνου, 22,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΗΛΙΟΣ ΕΜΠΟΡΙΚΗShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisVASOS CHRISTOU TRADING LIMITEDShared officer / director · 11 share thisDRY ART VASSOS CHRISTOU LIMITEDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΒΑΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV. CHRISTOU KAYIA WORKS LΙΜΙΤΕDShared officer / director · 11 share thisΝΗΛΙΟΣ Β.Μ. ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisΜΠΟΥΑΤ ΝΗΛΙΟΣShared officer / director · 11 share thisES.VI.EM ELECTRICAL AND TRADING CO. LTDShared officer / director · 11 share thisV & L CHRISTOU LTDShared officer / director · 11 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
ΒΑΣΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
A & AT (SECRETARIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100