DOSSIERS / VERMA TRADING COMPANY LIMITED
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Company dossier

VERMA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-06
KYBE ID: HE28824 · HE28824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VERMA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE28824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-06
DRCIP data.gov.cy
Γεμενιτζή, 1,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Λ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 10 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 10 share thisΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisALT SWEETS LIMITEDShared officer / director · 10 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 10 share thisC.A. KOSMOSENERGIA LTDShared officer / director · 10 share thisC.A. RAPID HOLDINGS (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100