DOSSIERS / VESELITEX TRADING LIMITED
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Company dossier

VESELITEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-03
KYBE ID: HE92869 · HE92869 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
VESELITEX TRADING LIMITED
DRCIP data.gov.cy
HE92869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, AKINITA MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALINAS FISH TRADING LIMITEDdissolvedDENTECA TRADING LIMITEDdissolvedELATICA TRADING LIMITEDdissolvedGERANITEX TRADING LIMITEDdissolvedGHOST WIRE CO LIMITEDdissolvedGORITSA (OVERSEAS) LIMITEDdissolvedINEC LIMITEDdissolvedKOUKARICO TRADING LIMITEDdissolvedMARLIMA SHIPPING COMPANY LIMITEDdissolvedMYTHOS NAVIGATION LIMITEDdissolvedPHLOPATER PHARMACEUTICALS LIMITEDdissolvedPOLASELA TRADING LIMITEDdissolvedSITES OVERSEAS LIMITEDdissolvedSKERLITEX TRADING LIMITEDdissolvedTSAMITEX TRADING LIMITEDdissolvedTSOUMAKA TRADING LIMITEDdissolvedV.P AVIATION TECHNOLOGY LIMITEDdissolvedV. TROFIMOV RESTAURANTS LIMITEDdissolvedWEBSPARK SYSTEMS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
ARAGORNE INVESTMENTS LTDShared officer / director · 3 share thisRVKShared officer / director · 3 share thisPartshoff GmbHShared officer / director · 5 share thisMEDFLAMINGO MEDICAL SERVICES LTDShared officer / director · 5 share thisPRAG INVEST HOLDING s.r.o.Shared officer / director · 5 share thisATEXIM a.s.Shared officer / director · 5 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
EVGENY SEMENOVdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΑΔΑΜΟΥdirector—Cyprus registry
VERONICA SEMENOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVLITEX TRADING LIMITED · dissolved · name-sim 0.63) — 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