DOSSIERS / VIVATICO TRADING LIMITED
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Company dossier

VIVATICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-22
KYBE ID: HE90698 · HE90698 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
VIVATICO TRADING LIMITED
DRCIP data.gov.cy
HE90698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-22
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

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

AGARISTI TRADING CO. LIMITEDdissolvedAGMASHIS FINANCIAL LIMITEDdissolvedAISAKOS TRADING CO. LIMITEDdissolvedAKESIAS MARINE LIMITEDdissolvedAKTEON TRADING CO. LIMITEDdissolvedALAGONIA TRADING CO. LIMITEDdissolvedALIFIROS TRADING CO. LIMITEDdissolvedALIKAONAS TRADING CO. LIMITEDdissolvedALIKTO TRADING CO. LIMITEDdissolvedALSOS MINI FOOTBALL CLUBactiveALVINOS TRADING CO. LIMITEDdissolvedANBEL FINANCIAL LIMITEDdissolvedANG ASSETS MANAGEMENT LIMITEDdissolvedANORAS INVESTMENTS LIMITEDdissolvedANPER COMMERCIAL LIMITEDdissolvedANTIPER TRADING CO. LIMITEDdissolvedARETEO TRADING CO. LIMITEDdissolvedARHIDAMOS TRADING CO. LIMITEDdissolvedARINOS ENTERPRISES LIMITEDdissolvedASINIOS SHIPPING LIMITEDdissolved

+165 more

People with significant control

4 people
NameRoleFromSource
ANATOLIY POLOVINCHAKdirector—Cyprus registry
OLEG AGEENKOdirector—Cyprus registry
VALENTIN MINAEVdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERTA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100