DOSSIERS / VONEDLOR TRADING LIMITED
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Company dossier

VONEDLOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-16
KYBE ID: HE322242 · HE322242 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
VONEDLOR TRADING LIMITED
DRCIP data.gov.cy
HE322242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-16
DRCIP data.gov.cy
Θάσου, 3,, DADLAW BUSINESS CENTRE NEO, Flat 323,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD EL CONSULTING LIMITEDactiveASTRASINE HOLDING LTDactiveAWM SPORTDATA LIMITEDstrike_offBB TRADE (CYPRUS) LIMITEDactiveBOITONO LIMITEDactiveCOASTROCK HOLDINGS LIMITEDactiveDONSBURY HOLDINGS LIMITEDactiveDRAFTMAN TRADING LIMITEDactiveDYLA TRADING LIMITEDactiveEASTPORT DEVELOPMENT LIMITEDactiveEL AD HOLDINGS LIMITEDactiveEMP2 LIMITEDactiveEVORICH CAPITAL LIMITEDdissolvedFORESTDAM MANAGEMENT LIMITEDstrike_offFORESTGRASS TRADING & INVESTMENTS LIMITEDactiveGERALIN MANAGEMENT LIMITEDstrike_offGOULBURY INVESTMENTS LIMITEDstrike_offGRADEWEST CONSULTANCY LIMITEDstrike_offGREENSTREAM INVESTMENTS AND HOLDING LIMITEDactiveI.C.C. SMART PROCUREMENT LIMITEDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALINA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100