DOSSIERS / VICE VERSA TRADING LIMITED
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Company dossier

VICE VERSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-26
KYBE ID: HE65218 · HE65218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VICE VERSA TRADING LIMITED
DRCIP data.gov.cy
HE65218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-26
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. DIANA CANDY MANUFACTURERS LIMITEDdissolvedC.P. SAMBA SHOES LIMITEDdissolvedDIANA & ANDREAS ENTERPRISES LIMITEDstrike_offFLYERSactiveG.G.D. FARM LIMITEDdissolvedMARE - REMA DEVELOPMENT CO LIMITEDdissolvedSCHMUCK EXCLUSIVE JEWELLERY DESIGNSactiveΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΜΙΛΥ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100