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Company dossier

VEROLAMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-25
KYBE ID: HE206363 · HE206363 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameVEROLAMO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE206363

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-25

DRCIP data.gov.cy

Registered addressΠροδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolved ACHIEVERCO HOLDING LIMITEDstrike_off ADSTAR LIMITEDdissolved AEACUS HOLDING LIMITEDdissolved AGRESSIVE INVESTMENTS LIMITEDdissolved AKEBIA (OVERSEAS) LIMITEDdissolved AK SKYNET CARGO HOLDING LIMITEDdissolved A.L. LANDESA HOLDINGS LIMITEDdissolved ALTERGENESIS LIMITEDdissolved AMEGA LIMITEDstrike_off AMVOROCO HOLDINGS LIMITEDdissolved ANDMAREL LTDactive ARAKABI LIMITEDdissolved ARCOBALENO CLEANING SERVICE LIMITEDactive ASENCO HOLDINGS LIMITEDactive ASTARIUS LIMITEDdissolved AUTO CHEN BROS. LIMITEDdissolved AVEPE (CYPRUS) LIMITEDstrike_off AVROL TRADING LIMITEDdissolved AXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

1 link

Shared operator — likely the same administrator

NWTS ORIGINALS LTDShared officer / director · 2 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

Name	Role	From	Source
CHRISTOPHER JOSEPH PITALUGA	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
PROSECRETARIUS LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSR TRADING LIMITED · dissolved · name-sim 0.55) — 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