DOSSIERS / VRONDER TRADING & CONSULTING LIMITED
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Company dossier

VRONDER TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-05
KYBE ID: HE159332 · HE159332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VRONDER TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE159332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-05
DRCIP data.gov.cy
Αισώπου, 9,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Σ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔShared officer / director · 4 share thisVOURAS TRANSPORT LIMITEDShared officer / director · 4 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 4 share thisΣ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisKIMARCO DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIMARCO & VASSILIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΟ.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 7 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
ΣΩΤΗΡΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100