DOSSIERS / VERMILONA TRADING LIMITED
← SearchExport PDF
Company dossier

VERMILONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174102 · HE174102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VERMILONA TRADING LIMITED
DRCIP data.gov.cy
HE174102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Λότου, 7,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SILINA LIMITEDShared registered address · 5 share thisTARMILONA LIMITEDShared registered address · 5 share thisXENIUM LIMITEDShared registered address · 5 share thisBRONERO LIMITEDShared registered address · 5 share thisULDERICO LIMITEDShared officer / director · 11 share thisBRIOSO LIMITEDShared officer / director · 11 share thisARMERIACO LIMITEDShared officer / director · 11 share thisTRISTANTE TRADE LIMITEDShared officer / director · 11 share thisKASTONA LIMITEDShared officer / director · 11 share thisCONFRONTO LIMITEDShared officer / director · 11 share thisLAPLANA LIMITEDShared officer / director · 11 share thisSFILATA LIMITEDShared officer / director · 11 share thisSANSTANTA LIMITEDShared officer / director · 11 share thisNAGITSA LIMITEDShared 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

1 people
NameRoleFromSource
KATSIARYNA PANPUSHKINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100