DOSSIERS / VERALCO TRADING LIMITED
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Company dossier

VERALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67342 · HE67342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
VERALCO TRADING LIMITED
DRCIP data.gov.cy
HE67342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOABLE MANAGEMENT LTDdissolvedDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolved

+59 more

Connections

4 links
Shared operator — likely the same administrator
GEMIGAR LIMITEDShared officer / director · 3 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 3 share thisBEARING (A & P) AGENCIES LIMITEDShared officer / director · 4 share thisBEARINGS (A & P) BUNKERING SERVICES LIMITEDShared officer / director · 4 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
ΓΑΒΡΙΗΛ Α. ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΡΟΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100