DOSSIERS / VEMBRACE TRADING LIMITED
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Company dossier

VEMBRACE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-11
KYBE ID: HE66466 · HE66466 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VEMBRACE TRADING LIMITED
DRCIP data.gov.cy
HE66466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-11
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 LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
ERESSA TRADING LIMITEDShared officer / director · 3 share thisALICEANDREShared officer / director · 3 share thisLERONIA TRADING LIMITEDShared registered address · 6 share thisSANTA-MONICA TRADE OFFSHORE LIMITEDShared registered address · 6 share thisE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisVERMILION ENTERPRISES LIMITEDShared registered address · 6 share thisSERVATERRE CO LIMITEDShared registered address · 6 share thisLERONIA TRADING LIMITEDShared officer / director · 7 share thisSICOM MIDDLE EAST CO LIMITEDShared officer / director · 7 share thisOLYSSES TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 7 share thisSERVATERRE CO LIMITEDShared officer / director · 7 share thisSCOPAS TRADING 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
ALEXANDRE VOLKOVdirector—Cyprus registry
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERESSA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100