DOSSIERS / KOZODEROV & VANELLI TRADING CO. LIMITED
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Company dossier

KOZODEROV & VANELLI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-12
KYBE ID: HE40679 · HE40679 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KOZODEROV & VANELLI TRADING CO. LIMITED
DRCIP data.gov.cy
HE40679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Floor 3, Flat 303-304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactive

+28 more

Connections

11 links
Shared operator — likely the same administrator
ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared registered address · 2 share thisMENGOLShared officer / director · 6 share thisHUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITEDShared officer / director · 6 share thisA. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisMENGOL TRADING COMPANY LIMITEDShared officer / director · 6 share thisPRAXIS DESIGNS LIMITEDShared officer / director · 6 share thisM. VANELLI PRODUCTIONS LIMITEDShared officer / director · 6 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 6 share thisM. VANELLIS SISSITION (HOME FOOD WORKSHOP)Shared officer / director · 6 share thisMARINARI SHIPPING CO. LIMITEDShared officer / director · 6 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣdirector—Cyprus registry
ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100