DOSSIERS / VERSIECO TRADING LTD
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Company dossier

VERSIECO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333129 · HE333129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VERSIECO TRADING LTD
DRCIP data.gov.cy
HE333129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Θερβάντες, 9,, LOUVARAS BUILDING, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΟΥΡΙΙ ΚΑΝΓΚΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΟΥΡΙΙ ΚΑΝΓΚΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100