DOSSIERS / VIKOLA TRADING LIMITED
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Company dossier

VIKOLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-21
KYBE ID: HE273952 · HE273952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VIKOLA TRADING LIMITED
DRCIP data.gov.cy
HE273952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-21
DRCIP data.gov.cy
Βενέδικτου, 6,, Floor 2, Flat 201,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΝΑ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100