DOSSIERS / VERAMINO TRADING LIMITED
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Company dossier

VERAMINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-13
KYBE ID: HE69553 · HE69553 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
VERAMINO TRADING LIMITED
DRCIP data.gov.cy
HE69553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-13
DRCIP data.gov.cy
'Εδεσσας, 29,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANALAN TRADING LIMITEDdissolvedA. S. JOAKIM TRADING LIMITEDdissolvedBAGIRA LIMITEDdissolvedBAP MOTORS LIMITEDdissolvedBELTRA SHIPPING LIMITEDdissolvedBLASTERA ENTERPRISES LIMITEDdissolvedDEREDROP INVESTMENTS LIMITEDdissolvedECHETIA ENTERPRISES LIMITEDdissolvedEUFARCO LIMITEDdissolvedF.J. PATH WAY STUDIOSdissolvedGUAIRA AVIATION LIMITEDdissolvedLEVAMOR TRADING LIMITEDdissolvedLITLAND TRADING LIMITEDdissolvedNIMOCO LIMITEDdissolvedPALINO TRADING LIMITEDdissolvedRANTHI TRADING (CYPRUS) LIMITEDdissolvedTALERO LIMITEDdissolvedTARSIA TRADING LIMITEDdissolvedTAVOY ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVERO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100