DOSSIERS / V.T. TRADING OVERSEAS LIMITED
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Company dossier

V.T. TRADING OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-14
KYBE ID: HE56332 · HE56332 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V.T. TRADING OVERSEAS LIMITED
DRCIP data.gov.cy
HE56332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-14
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

4 links
Shared operator — likely the same administrator
ΓΙΩΡΚΟΥΡΟΣ ΧΑΡΑΛΑΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisJ.K.M.K. CO LIMITEDShared registered address · 5 share thisΠ. ΠΑΥΛΙΔΗΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisSHERIFF AUTO ACCESSORIES LIMITEDShared registered address · 5 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
TAMARA BONDAREVAdirector—Cyprus registry
VLADIMIR CHMIDTdirector—Cyprus registry
TAMARA BONDAREVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100