DOSSIERS / QUOTA TRADING & INVESTMENT LIMITED
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Company dossier

QUOTA TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-25
KYBE ID: HE134531 · HE134531 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
QUOTA TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE134531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P.LORDOS CENTER, Block B, Floor 3, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolved

+21 more

Connections

9 links
Shared operator — likely the same administrator
DITGAZ HOLDING LIMITED LIABILITY COMPANYShared officer / director · 3 share thisVIKTORUS TRADING LTDShared officer / director · 3 share thisBEBIDA TRADING LIMITEDShared registered address · 8 share thisALAN WILD CONSULTANCY LIMITEDShared registered address · 8 share thisOSSO TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisFOCI TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisALERO ENTERPRISES & INVESTMENT LIMITEDShared registered address · 8 share thisKALOXE SUPPLIERS LIMITEDShared registered address · 8 share thisSTUDLAND HOLDINGS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
KOSTANTIN KOLESNIKOVdirector—Cyprus registry
SERQUEI DMITRIEVdirector—Cyprus registry
⚠ VICTOR KOLESNIKOVdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERRATA TRADING & INVESTMENT LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VICTOR KOLESNIKOV (officer) matches PEP Victor Kolesnikov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VICTOR KOLESNIKOV (officer) matches PEP Viktor Kolesnikov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100