DOSSIERS / VAMERO TRADING LIMITED
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Company dossier

VAMERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174043 · HE174043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VAMERO TRADING LIMITED
DRCIP data.gov.cy
HE174043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Αρμενικής Εκκλησίας, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.P.C.M.G. PETROU TRADING LIMITEDShared registered address · 2 share thisSHOWTIME TECHNOLOGIES LIMITEDShared officer / director · 6 share thisPETROU & MASOURA CATERING LIMITEDShared officer / director · 6 share thisMOTOROMONIA (LARNACA) LIMITEDShared officer / director · 6 share thisC.A.G. LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisΚ. ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOTIO TRADING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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