DOSSIERS / VALICO TRADING LIMITED
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Company dossier

VALICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-01
KYBE ID: HE62556 · HE62556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VALICO TRADING LIMITED
DRCIP data.gov.cy
HE62556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-01
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
VMK ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 3 share thisBEK ANAPLASIS (OVERSEAS) LIMITEDShared officer / director · 3 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 7 share thisLEGA ENTERPRISES LIMITEDShared officer / director · 7 share thisCHARALAMBIDES MOTOR WORKS LIMITEDShared officer / director · 7 share thisINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDShared officer / director · 7 share thisVELOS TELE-POWER OVERSEAS LIMITEDShared officer / director · 7 share thisEAST VISION LIMITEDShared officer / director · 7 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
PETROV MILKOdirector—Cyprus registry
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTOPS TRADING CO. LIMITED · dissolved · name-sim 0.52) — 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