KYBE — See who's really behind any company

Company dossier

VLADOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-19
KYBE ID: HE244739 · HE244739 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameVLADOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE244739

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-19

DRCIP data.gov.cy

Registered addressΗρακλή Αγγελίδη, 17,, Καθολική, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MOSFILO LIMITEDdissolved ODALIS LIMITEDdissolved STEMISE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ODALIS LIMITEDShared registered address · 4 share this MOSFILO LIMITEDShared registered address · 4 share this STEMISE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΒΙΚΤΩΡΙΑ ΡΟΤΙΟΝΟΒΑ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E&S TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100