DOSSIERS / VINSON GENERAL TRADING LIMITED
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Company dossier

VINSON GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47749 · HE47749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VINSON GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE47749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Λεωνίδου, 38,, ROLOGIS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. EFTHYMIOU INFORMATION LIMITEDShared officer / director · 3 share thisA. EFTHYMIOU ENTERPRISES LIMITEDShared officer / director · 3 share thisHOSPITALITY ENTERPRISES LIMITEDShared officer / director · 3 share thisDESSA (IMPORTERS-EXPORTERS-DISTRIBUTORS) CO. LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΥΣΗ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
A. EFTHYMIOU ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100