DOSSIERS / QUILCINO TRADING LIMITED
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Company dossier

QUILCINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166631 · HE166631 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
QUILCINO TRADING LIMITED
DRCIP data.gov.cy
HE166631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Μενελάου, 6Α,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAMTRON INVESTMENT LIMITEDShared registered address · 2 share thisSIEBERT LIMITEDShared officer / director · 7 share thisD & L BAKER LIMITEDShared officer / director · 7 share thisDTK SOLAR LIMITEDShared officer / director · 7 share thisRAMTRON INVESTMENT LIMITEDShared officer / director · 7 share thisACCURIDE TRADING LIMITEDShared officer / director · 7 share thisSOLMAR TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
RUZAN KOTIKYANdirector—Cyprus registry
SERGEY NOVIKOVdirector—Cyprus registry
RUZAN KOTIKYANsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

high

Adverse: disqualification

SERGEY NOVIKOV (officer) matches Sergey NOVIKOV — Disqualified director (UK Companies House).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100