DOSSIERS / VETURIUS TRADING LTD
← SearchExport PDF
Company dossier

VETURIUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407329 · HE407329 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
VETURIUS TRADING LTD
DRCIP data.gov.cy
HE407329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTRE,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SCI AKDENIZShared officer / director · 7 share thisAKLINE s. r. o.Shared officer / director · 7 share thisCARPATHIAN CHAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisIdeal-Umzüge GmbHShared officer / director · 7 share thisSARAYBAHCEShared officer / director · 7 share thisSCI MANDAKIRShared officer / director · 7 share thisMERTEZ LTDShared registered address · 8 share thisVIVALORIUM TRADING LTDShared registered address · 8 share thisPA & KA DEVELOPERS LTDShared registered address · 8 share thisSAB BUSTOS COMPLIANCE SERVICES LTDShared registered address · 8 share thisJWS ADMINISTRATION & CONSULTANCY 4U LTDShared registered address · 8 share this1FO LIMITEDShared registered address · 8 share thisGEORGIOU & PRASANNA ADVISORS LTDShared registered address · 8 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
MEHMET AKDENIZdirector—Cyprus registry
MEHMET AKDENIZsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100