DOSSIERS / TAKONIC TRADING LIMITED
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Company dossier

TAKONIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138849 · HE138849 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
TAKONIC TRADING LIMITED
DRCIP data.gov.cy
HE138849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-06
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, UNIT C18, SOHO CENTRAL,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

7 links
Shared operator — likely the same administrator
Metida Unie s.r.o. v likvidaciShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DALFShared officer / director · 8 share thisTHE AMOShared officer / director · 8 share thisRUSWAVE s.r.o.Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RUSSIAShared officer / director · 8 share thisMEGALINE INVESTMENTS LIMITEDShared officer / director · 8 share thisINTER SERTIFIKATE, s.r.o.Shared 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

2 people
NameRoleFromSource
ELENA NIKOLAEVAdirector—Cyprus registry
ELENA NIKOLAEVAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100