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Company dossier

PETROCHEMICAL TRADING AG

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: AE1880 · AE1880 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal namePETROCHEMICAL TRADING AG

DRCIP data.gov.cy

RegistrationAE1880

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2004-05-17

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolved ADORIS ENTERPRISES LIMITEDdissolved ADS ASSET MANAGEMENT LTDdissolved ADS RIG INVEST LIMITEDdissolved ADS SHIPBROKERS LIMITEDdissolved ALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolved ALPET ENTERPRISES LIMITEDdissolved AMRO HOLDINGS LIMITEDdissolved ANTELOPE SYSTEMS LIMITEDactive ARROWHEAD ENTERPRISES LIMITEDdissolved ATCH LIMITEDdissolved AVASOL COMMERCIAL LIMITEDdissolved A.X. TRADING LIMITEDdissolved BASTIA INVESTMENTS LIMITEDdissolved BB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolved BELLAKOLT LIMITEDdissolved BLOCKMAZE CYPRUS LIMITEDactive BMDC LIMITEDdissolved BOOKCLUB XXI UKRAINE LIMITEDdissolved CASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

2 links

Shared operator — likely the same administrator

PETROCHEMICAL TRADING AGShared officer / director · 2 share this MARZEK ETIKETTEN GESELLSHAFT M.B.H.Shared officer / director · 3 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

Name	Role	From	Source
ΖΗΝΑ ΚΑΚΟΥΛΛΗ	authorised	—	Cyprus registry
SERGEY DANILIN	director	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 142 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 34?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score34/100