DOSSIERS / TARQUIN TRADING LIMITED
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Company dossier

TARQUIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-28
KYBE ID: AE1478 · AE1478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TARQUIN TRADING LIMITED
DRCIP data.gov.cy
AE1478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-05-28
DRCIP data.gov.cy
Αρμενίας, 23Α,, ALASTOR BUILDING, Flat 204,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PRAXILLA HOLDINGS LIMITEDShared officer / director · 2 share thisLAFINCO LIMITEDShared officer / director · 7 share thisUNICOTIN TRADING CYPRUS LIMITEDShared officer / director · 7 share thisUNICOTIN TRADING LIMITEDShared officer / director · 7 share thisLESTORINO LIMITEDShared officer / director · 7 share thisAVERSA LIMITEDShared officer / director · 7 share thisOLYMPUS SAT LTDShared officer / director · 7 share thisBROADFIELDS LIMITEDShared officer / director · 12 share thisALPERNET LIMITEDShared officer / director · 12 share thisDPA DEUTSHE PRESSE AGENTUR GMBHShared officer / director · 12 share thisANTANIA LIMITEDShared officer / director · 12 share thisDALMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisZEMP LIMITEDShared officer / director · 12 share thisFOCAL ENERGY HOLDINGS LIMITEDShared officer / director · 12 share thisFEBCO TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/AE1478/network.

People with significant control

7 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣauthorised—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΠΑΣΣΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΝΑΚΟΥΖΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICOTIN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100