DOSSIERS / KOTILON TRADING LIMITED
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Company dossier

KOTILON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119033 · HE119033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KOTILON TRADING LIMITED
DRCIP data.gov.cy
HE119033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 18-24,, 8070, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
МАРЧЕНКО ОЛЕНАShared officer / director · 5 share thisALL FOR ONE TOURSShared officer / director · 5 share thisARO HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCI W LIKWIDACJIShared officer / director · 5 share thisLINEXAN LIMITEDShared officer / director · 5 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
NIKOLAY SHCHEKINdirector—Cyprus registry
ELENA MARCHENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100