DOSSIERS / VERIFIA TRADING LIMITED
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Company dossier

VERIFIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE150008 · HE150008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VERIFIA TRADING LIMITED
DRCIP data.gov.cy
HE150008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELIZIT INVESTMENTS LTDShared registered address · 7 share thisRAMDEYL CONSULTANTS LTDShared registered address · 7 share thisSPINATO TRADING LTDShared registered address · 7 share thisBELVARNO HOLDING LTDShared registered address · 7 share thisBENISELLCO INVESTMENTS LTDShared registered address · 7 share thisBALLENERO LTDShared registered address · 7 share thisKRIMAXO ENTERPRISES LTDShared officer / director · 8 share thisCLOCKSTER CO. LTDShared officer / director · 8 share thisKAFNERA TRADING LTDShared officer / director · 8 share thisETROSS INVESTMENTS LIMITEDShared officer / director · 8 share thisLOQUOR ENTERPRISES LTDShared officer / director · 8 share thisLORSELLE TRADING LIMITEDShared officer / director · 8 share thisSALFICO LTDShared officer / director · 8 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
ΕΛΙΣΑΒΕΤ ΕΠΙΣΤΗΘΙΟΥdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LERVERA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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