DOSSIERS / LANDEN TRADING LIMITED
← SearchExport PDF
Company dossier

LANDEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176640 · HE176640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LANDEN TRADING LIMITED
DRCIP data.gov.cy
HE176640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Γεωργίου Α, 78,, SOLFERINO WEST, Floor 7, Flat 75,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRIAR VENTURES LIMITEDstrike_offCITIWIDE CAPITAL LTDactiveCOREVIAN SERVICES LIMITEDactiveDAINOSIA TRADING LIMITEDdissolvedG. P. ZACHARIADES (OVERSEAS) LIMITEDstrike_offINFIJOY LTDactiveJK LAB ARCHITECTS LIMITEDactiveMACAY ENTERPRISES LIMITEDactiveMTM MEDIA CONSULTING LTDactiveMY Q CASA DE PADELactiveMY Q PADELactiveMY Q POWER ENERGYMactivePOTAMOS BEACH LIMITEDactiveQCOCONUT SUITESactiveQ CYCLE PROPERTIES LTDactiveQTELESCOPIQ WORXactiveQ WORLD OF CONCRETEactiveSOLFERINO INVESTMENTS LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
POTAMOS BEACH LIMITEDShared registered address · 4 share thisMACAY ENTERPRISES LIMITEDShared registered address · 4 share thisINFIJOY LTDShared registered address · 4 share thisMARBASE TRADING CO. LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL DEVELOPMENT LTDShared officer / director · 10 share thisKELFIELD TRADING LIMITEDShared officer / director · 10 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 10 share thisPOTAMOS BEACH LIMITEDShared officer / director · 10 share thisANTEY TRANS CO. LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL ENTERPRISES (CY) LIMITEDShared officer / director · 10 share thisINFIJOY LTDShared officer / director · 10 share thisMACAY ENTERPRISES LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ANATOLY DOROFEEVdirector—Cyprus registry
MARINA DOROFEEVAdirector—Cyprus registry
ΓΙΑΝΑ NTOROFEEBAdirector—Cyprus registry
ΕΛΙΖΑΒΕΤΑ ΝΤΟΡΟΦΕΕΒΑdirector—Cyprus registry
MARINA DOROFEEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELFIELD TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100