DOSSIERS / VIKPANA TRADING LIMITED
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Company dossier

VIKPANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225706 · HE225706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VIKPANA TRADING LIMITED
DRCIP data.gov.cy
HE225706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Αγίου Αμβροσίου, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAG C.V. TRADING COMPANY LTDShared officer / director · 6 share thisCH.V GOLDEN FAIR PLAYShared officer / director · 6 share thisPANAVIK TRADING LIMITEDShared officer / director · 6 share thisSUPERGUARD TRADING LΙΜΙΤEDShared officer / director · 6 share thisΧΑΡΗΣ ΒΙΚΗΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΒΙΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAVIK TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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