DOSSIERS / V.T.I. FERTASCO TRADING LIMITED
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Company dossier

V.T.I. FERTASCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-30
KYBE ID: HE98741 · HE98741 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
V.T.I. FERTASCO TRADING LIMITED
DRCIP data.gov.cy
HE98741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

5 links
Shared operator — likely the same administrator
V.T.I. CREDIT LIMITEDShared officer / director · 6 share thisV.T.I. INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisGLENCORA NAVIGATION LIMITEDShared officer / director · 6 share thisV.T.I. SHIP ASCO LIMITEDShared officer / director · 6 share thisTERAGLIN MARITIME LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ALEXANDER SEREBRIAKOVdirector—Cyprus registry
SERGUEY PETKOV KIROVdirector—Cyprus registry
VALERY ROGALSKIdirector—Cyprus registry
G & M MANAGEMENT & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.T.I. FERTASCO LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100