DOSSIERS / VERABIO TRADING CO. LIMITED
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Company dossier

VERABIO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-25
KYBE ID: HE410425 · HE410425 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
VERABIO TRADING CO. LIMITED
DRCIP data.gov.cy
HE410425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-25
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
C.A.C. SUN SOURCE OF ENERGY LIMITEDShared officer / director · 9 share thisALEXANDROU & NIKODIMOU CONSTRUCTION LTDShared officer / director · 9 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisTOWNROCK ENTERPRISES LTDShared officer / director · 9 share thisELECTRICA ENGINESOLShared officer / director · 9 share thisMATE & MOREShared officer / director · 9 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 9 share thisCLEACON LIMITEDShared officer / director · 9 share thisTHINK BLUE MARINE CYShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝ.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisNIKOS PETROU TRADING LTDShared officer / director · 11 share thisN.M.N. PIT STOP LTDShared officer / director · 11 share thisTHINK BLUE MARINE LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE410425/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΦΕdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELETECHNICS TRADING CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100