DOSSIERS / VEROTEX TRADING AND INVESTMENTS LIMITED
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Company dossier

VEROTEX TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290810 · HE290810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VEROTEX TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-25
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 67,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FARAG.MOHAMED.M EL-MAGHURdirector—Cyprus registry
ΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITENCO ENERGY AND INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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