DOSSIERS / VINCA TRADING LIMITED
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Company dossier

VINCA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-19
KYBE ID: HE65048 · HE65048 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VINCA TRADING LIMITED
DRCIP data.gov.cy
HE65048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-19
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

9 links
Shared operator — likely the same administrator
EITAN (GERMANY) LIMITEDShared officer / director · 10 share thisEMERALD NOMINEES LIMITEDShared officer / director · 10 share thisEMERALD SECRETARIAL LIMITEDShared officer / director · 10 share thisAFIH CYPRUS LIMITEDShared officer / director · 10 share thisEMERALD NOMINEE SERVICES LIMITEDShared officer / director · 10 share thisMAFICO LIMITEDShared officer / director · 10 share thisHULUD INVESTMENTS HOLDING CY LTDShared officer / director · 10 share thisOTHISES CONSULTING LIMITEDShared officer / director · 10 share thisL.B.M. CONSULTING LTDShared officer / director · 10 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
KENNETH GEORGE MCDOWALLdirector—Cyprus registry
E-GRP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100