DOSSIERS / VETENCO TRADING LIMITED
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Company dossier

VETENCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: HE81305 · HE81305 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VETENCO TRADING LIMITED
DRCIP data.gov.cy
HE81305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-13
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

4 links
Shared operator — likely the same administrator
PROGNOSIS LABORATORIES CENTER OF DIAGNOSTIC BIOCHEMISTRY AND MOLECULAR BIOLOGYShared officer / director · 2 share thisLIFE-STYLE BEAUTY PRODUCTS LIMITEDShared registered address · 4 share thisK & T AIR CONSULTANTS LIMITEDShared registered address · 4 share thisC.P.M. DISCOUNT FASHION STORE LIMITEDShared registered address · 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

3 people
NameRoleFromSource
MIKHAIL OKHAMANdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΡΕΝΤΟΥ ΜΟΥΣΚΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΡΕΝΤΟΥ ΜΟΥΣΚΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100