DOSSIERS / V. MAKAROV TRADING LIMITED
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Company dossier

V. MAKAROV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: HE125790 · HE125790 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
V. MAKAROV TRADING LIMITED
DRCIP data.gov.cy
HE125790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDENS, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROPLOMA TRADING LIMITEDShared officer / director · 4 share thisEstilo, s.r.o.Shared officer / director · 4 share thisBM TECHNIKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLEAD CONTRACTING (CYPRUS) LIMITEDShared registered address · 7 share thisSIATISTA FURS LIMITEDShared registered address · 7 share thisY. ZHOU TRADING LIMITEDShared registered address · 7 share thisMAERCO CATERING LIMITEDShared registered address · 7 share thisTHRONOS FURNITURE LIMITEDShared registered address · 7 share thisΔ.Ι.Σ. ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared registered address · 7 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
VIACHESLAV MAKAROVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALYMASS TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VIACHESLAV MAKAROV (officer) matches PEP Vyacheslav Makarov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VIACHESLAV MAKAROV (officer) matches Vyacheslav MAKAROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score31/100