DOSSIERS / DRULGEN TRADING LIMITED
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Company dossier

DRULGEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-01
KYBE ID: HE114259 · HE114259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DRULGEN TRADING LIMITED
DRCIP data.gov.cy
HE114259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-01
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.C. BELL PRODUCTIONS LIMITEDdissolvedAGAL DEVELOPMENTS LIMITEDdissolvedBUNDSTER TRADING LIMITEDdissolvedCATONE INVESTMENTS LIMITEDdissolvedCIS WEB VENTURES LIMITEDdissolvedDEION TRUSTEE SERVICES LIMITEDdissolvedDELSALIA COMPANY LIMITEDdissolvedHASKINS INVESTMENTS LIMITEDdissolvedHATHERLEY MANAGEMENT LIMITEDdissolvedHENRIKSEN TRADING LIMITEDdissolvedLACHLAN INVESTMENTS LIMITEDdissolvedMAURON INVESTMENTS LIMITEDdissolvedMONSON ENTERPRISES LIMITEDdissolvedODENWALD INVESTMENTS LIMITEDdissolvedRADLEY ENTERPRISES LIMITEDdissolvedRAGON ENTERPRISES LIMITEDdissolvedRAINSIDE HOLDINGS LIMITEDdissolvedROCKSPRINGS ENTERPRISES LIMITEDdissolvedROSFOR ENGINEERING CONSULTANTS LIMITEDdissolvedSHIRAKA LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
LONGSIDE TRADING & INVESTMENTS LIMITEDShared officer / director · 8 share thisMOSINGEN TRADING LIMITEDShared officer / director · 8 share thisMAYTAG ENTERPRISES LIMITEDShared officer / director · 8 share thisBALESTONE TRADING & INVESTMENTS LIMITEDShared officer / director · 8 share thisSTONYBROOK INVESTMENTS LIMITEDShared officer / director · 8 share thisGOLDSBORO HOLDINGS LIMITEDShared officer / director · 8 share thisCORSLAND HOLDINGS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ALEXANDER ZHELEZNOVdirector—Cyprus registry
VADIM KRIOUCHINEdirector—Cyprus registry
VLADIMIR PONAMOREVdirector—Cyprus registry
INTERNATIONAL SECRETARY SERVICES LIMITEDsecretary—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSINGEN TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100