DOSSIERS / VIDCO TRADING LIMITED
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Company dossier

VIDCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: HE202858 · HE202858 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
VIDCO TRADING LIMITED
DRCIP data.gov.cy
HE202858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

9 links
Shared operator — likely the same administrator
ALESSIA INVESTMENTS LIMITEDShared officer / director · 10 share thisDEXIOTIS INVESTMENTS LIMITEDShared officer / director · 10 share thisNEPTUNE CARRIERS CORPORATION LIMITEDShared officer / director · 10 share thisU.P. UNITED PROPERTY CO LIMITEDShared officer / director · 10 share thisLILPOT LIMITEDShared officer / director · 10 share thisADMIRATION INVESTMENTS LIMITEDShared officer / director · 10 share thisHERCULES PROPERTY AND TRADING LIMITEDShared officer / director · 10 share thisELEMENT INVESTMENT AND MARITIME CY LIMITEDShared officer / director · 10 share thisEMERALD INVESTMENT AND MARITIME LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ATLAS ALPHA SERVICES LIMITEDdirector—Cyprus registry
POTASSA HOLDINGS LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100