DOSSIERS / V & Y VERMONT IMPORT - EXPORT LIMITED
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Company dossier

V & Y VERMONT IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: HE286967 · HE286967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
V & Y VERMONT IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE286967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-16
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Floor 1, Flat 1,, 'Αγιος Δομέτιος, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VIKTOR RADDOdirector—Cyprus registry
YURIY VOLOSHYNdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVERRA IMPORT - EXPORT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100