DOSSIERS / VERNON TRADING LIMITED
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Company dossier

VERNON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-18
KYBE ID: HE58435 · HE58435 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
VERNON TRADING LIMITED
DRCIP data.gov.cy
HE58435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-18
DRCIP data.gov.cy
Χυτρών, 30Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KISSERA TRADING LIMITEDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 share thisPANICOS GEORGHADJIS COMPANY LIMITEDShared officer / director · 12 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisCYPROMAR LIMITEDShared officer / director · 12 share thisCYPROMAR SHIPPING LTDShared officer / director · 12 share thisTAMANEC BUSES LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 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
ALEXANDER I. POPOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUMERIC TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER I. POPOV (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER I. POPOV (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER I. POPOV (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100