DOSSIERS / VERMILION ENTERPRISES LIMITED
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Company dossier

VERMILION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56705 · HE56705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VERMILION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE56705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
DACAIR CYPRUS LIMITEDShared officer / director · 4 share thisSOMAR ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 4 share thisDANAVOX TRADING LIMITEDShared officer / director · 4 share thisE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisVEMBRACE TRADING LIMITEDShared registered address · 6 share thisLERONIA TRADING LIMITEDShared registered address · 6 share thisSERVATERRE CO LIMITEDShared registered address · 6 share thisSANTA-MONICA TRADE OFFSHORE LIMITEDShared registered address · 6 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
CONSTANTIN G. GOLYTSINdirector—Cyprus registry
IONKA VERESIEdirector—Cyprus registry
PAVEL G. GOLYTSINdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMAR ENTERPRISES (OVERSEAS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100