DOSSIERS / VICI TRADE LIMITED
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Company dossier

VICI TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-15
KYBE ID: HE56346 · HE56346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
VICI TRADE LIMITED
DRCIP data.gov.cy
HE56346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-15
DRCIP data.gov.cy
Αυγούστου Πικάρ, 3-5,, DEMETRA COURT, Flat 31,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.T.T. EVGENIA TRADE & TRAVEL LIMITEDShared registered address · 2 share thisWEPETITO SERVICES LTDShared officer / director · 4 share thisE.T.T. EVGENIA TRADE & TRAVEL LIMITEDShared officer / director · 4 share thisVIDRA SERVICES LTDShared officer / director · 4 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
VIOLETA SULEICdirector—Cyprus registry
DRAGANA PAVLOVICsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100