Key facts
dissolvedVIETARE TRADING LTD
DRCIP data.gov.cy
HE307161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
VIETARE TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalADVANTAGE, ADVERTISING, MARKETINGCHRYSTA ESTATES LIMITEDGEMAC CONSULTANTS LIMITEDGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSGEMAC OVERSEAS LIMITEDINTERSOFT H.H. (LIMASSOL) LIMITEDMA - STRO (ENGINEERING) LIMITEDPEARL INVESTMENTS LIMITEDPEARLTEC CO. LIMITEDPEPUP INVESTMENTS LIMITEDSTRONG INVESTMENTS LIMITEDΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| K.G.C. SEPTIMUS SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100