DOSSIERS / ASCENTION TRADING LIMITED
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Company dossier

ASCENTION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156830 · HE156830 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ASCENTION TRADING LIMITED
DRCIP data.gov.cy
HE156830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Αύγουστου Πικάρ, 51,, HERCULES COURT,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLACKFIELD LIMITEDShared registered address · 3 share thisBLACKMARK LIMITEDShared registered address · 3 share thisChebursa foods s.r.o.Shared officer / director · 6 share thisSandis Praha s.r.o.Shared officer / director · 6 share thisBLACKFIELD LIMITEDShared officer / director · 6 share thisHOGLA TRADING LIMITEDShared officer / director · 6 share thisBLACKMARK LIMITEDShared officer / director · 6 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
SERGEY GALAKTIONOVdirector—Cyprus registry
ALEXANDER GALAKTIONOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100