DOSSIERS / VESTONI TRADING LIMITED
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Company dossier

VESTONI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82505 · HE82505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VESTONI TRADING LIMITED
DRCIP data.gov.cy
HE82505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Αχιλλέως, 31,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BAYHEAD ENTERPRISES LIMITEDdissolvedBERNEY TRADING LIMITEDdissolvedBERTIERA TRADING LIMITEDdissolvedBRETENA TRADING LIMITEDdissolvedHILLSOTA TRADING LIMITEDdissolvedJOSEDALE ENTERPRISES LIMITEDdissolvedMINGOFA ENTERPRISES LIMITEDdissolvedNARDINES TRADING LIMITEDdissolvedOVERCALL ENTERPRISES LIMITEDdissolvedRIDGEFIELD ENTERPRISES LIMITEDdissolvedSMART ENERGY SOLUTIONSdissolvedTORCHA ENTERPRISES LIMITEDdissolvedTRIPLER SHIPPING CO LIMITEDdissolvedVISCOSITY TRADING LIMITEDdissolvedWAYDEAR TRADING LIMITEDdissolvedWINSOME ENTERPRISES LIMITEDdissolvedWOODROW TRADING LIMITEDdissolvedΑ. ΚΟΛΟΚΟΥ - Μ. ΠΑΠΑΓΕΩΡΓΙΟΥdissolved

People with significant control

3 people
NameRoleFromSource
IGOR VESSELOVSKIdirector—Cyprus registry
VALERY PODLESNYdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100