DOSSIERS / VAMONTO TRADING LIMITED
← SearchExport PDF
Company dossier

VAMONTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153852 · HE153852 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VAMONTO TRADING LIMITED
DRCIP data.gov.cy
HE153852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolved

+740 more

Connections

8 links
Shared operator — likely the same administrator
FI CAPITAL LTDAShared officer / director · 9 share thisC.V.K.B PARTICIPACOESShared officer / director · 9 share thisSTRATURA ASFALTOS LTDA.Shared officer / director · 9 share thisBITUMINA DO BRASIL PARTICIPACOES LTDAShared officer / director · 9 share thisNEXA LOGISTICA LTDAShared officer / director · 9 share thisMENSORI - CONSERVACAO INTELIGENTE DE RODOVIAS LTDAShared officer / director · 9 share thisPINTA LAB LIMITEDShared officer / director · 9 share thisFIORD CAPITAL A LTDAShared officer / director · 9 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
NIKOLA LUKICdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100