DOSSIERS / PETROCHEMICAL TRADING AG
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Company dossier

PETROCHEMICAL TRADING AG

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: AE1461 · AE1461 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
PETROCHEMICAL TRADING AG
DRCIP data.gov.cy
AE1461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedCOIMBRA TRADING LIMITEDdissolvedDILAMA ENTERPRISES LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT COMPANY LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFINABEL LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedINDIRA INVESTMENTS LIMITEDdissolvedLEX-DRAKE ENTERPRISES LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
PETROCHEMICAL TRADING AGShared officer / director · 2 share thisMARZEK ETIKETTEN GESELLSHAFT M.B.H.Shared officer / director · 3 share thisSUNIMOCO LIMITEDShared registered address · 6 share thisDILAMA ENTERPRISES LIMITEDShared registered address · 6 share thisS.D.R. (FAR EAST) TRADING LIMITEDShared registered address · 6 share thisANDREAS SARAPTSIS LIMITEDShared registered address · 6 share thisLEX-DRAKE ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΖΗΝΑ ΚΑΚΟΥΛΛΗauthorised—Cyprus registry
SERGEY DANILINdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROCHEMICAL TRADING AG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGEY DANILIN (officer) matches PEP Sergey Danilin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100