DOSSIERS / VODARIO TRADING LTD
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Company dossier

VODARIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362189 · HE362189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VODARIO TRADING LTD
DRCIP data.gov.cy
HE362189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Θεράποντος, 4,, ARIS BLOCK A, Floor 3, Flat 303,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOXELLE TRADING LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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