DOSSIERS / VAMELIA TRADING LIMITED
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Company dossier

VAMELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225749 · HE225749 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VAMELIA TRADING LIMITED
DRCIP data.gov.cy
HE225749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Ιβύκου, 65,, Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BUSHWOOD HOLDINGS LIMITEDShared registered address · 4 share thisITG AGRICULTURAL TRADING AND INVESTMENTS LIMITEDShared registered address · 4 share thisASBARIO TRADING LIMITEDShared registered address · 4 share thisPW SAGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSpaceDarts s.r.o.Shared officer / director · 11 share thisJULSON INVESTMENTS LIMITEDShared officer / director · 11 share thisPAN WÓZECZEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisМАРЧЕНКО ОЛЕКСАНДРShared officer / director · 11 share thisAUTOCENTRUM CLEANPARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEXALINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisInvest Group G&M s.r.o.Shared officer / director · 11 share thisERMIRA CONSULTANTS LIMITEDShared officer / director · 11 share thisMTS-BIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
ALEXANDER MARCHENKOdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER MARCHENKO (officer) matches PEP Oleksandr Marchenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100