DOSSIERS / VACI TRADING (OVERSEAS) LIMITED
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Company dossier

VACI TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-28
KYBE ID: HE66871 · HE66871 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
VACI TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE66871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 10,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
BORAX TRADING LIMITEDShared registered address · 5 share thisBRIDGEWATER TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣShared registered address · 5 share thisWAKEFIELD HOLDINGS LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΛΙΔΗΣdirector—Cyprus registry
CHANTECLAIR PROFESSIONAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAC OVERSEAS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100