DOSSIERS / V.M.A. VRAHIMIS TRADING LTD
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Company dossier

V.M.A. VRAHIMIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE274979 · HE274979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
V.M.A. VRAHIMIS TRADING LTD
DRCIP data.gov.cy
HE274979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-08
DRCIP data.gov.cy
Ικαρίας, 6,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIANA GRAPHICSShared registered address · 2 share thisCRSTL MEDIA LIMITEDShared officer / director · 4 share thisBURNY GAMES LTDShared officer / director · 4 share thisDIANA GRAPHICSShared officer / director · 4 share thisADRUN LTDShared officer / director · 4 share thisNATUS VINCERE ESPORT CY LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΒΕΡΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΒΕΡΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100