DOSSIERS / VIATRENCO TRADING CO. LIMITED
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Company dossier

VIATRENCO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212280 · HE212280 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIATRENCO TRADING CO. LIMITED
DRCIP data.gov.cy
HE212280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Αγίας Παρασκευής, 26,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3DECOGENESIS LIMITEDShared registered address · 7 share thisV. GEORGIOU ENERGY LIMITEDShared registered address · 7 share thisV. KOURTELLARIS ENERGY LIMITEDShared registered address · 7 share thisTURPILE HOLDINGS CO. LIMITEDShared registered address · 7 share thisMOYELY HOLDINGS CO. LIMITEDShared registered address · 7 share thisVASILIKI ENERGY LIMITEDShared registered address · 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
SHYNGYS UTEPOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURENA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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