DOSSIERS / VCN TRADING LTD
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Company dossier

VCN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250960 · HE250960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VCN TRADING LTD
DRCIP data.gov.cy
HE250960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Μακαρίου, 244,, P. LORDOS CENTER,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.C. GΗALANOS HOLDINGS LIMITEDShared officer / director · 10 share thisONLI. GROUP LIMITEDShared officer / director · 10 share thisDOUMAS TRADING CENTER LIMITEDShared officer / director · 10 share thisTRIANGLEWISE LTDShared officer / director · 10 share thisC & V MANAGEMENT LIMITEDShared officer / director · 10 share thisYAPANDA LIMITEDShared officer / director · 10 share thisOCEANUM FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisHOUSE OF FMA LTDShared officer / director · 10 share thisVISIDEAShared officer / director · 10 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
ΒΑΝΕΣΣΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100