DOSSIERS / KUSHINA TRADING LIMITED
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Company dossier

KUSHINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178137 · HE178137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KUSHINA TRADING LIMITED
DRCIP data.gov.cy
HE178137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Αισχίνου, 6,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LERIANO HOLDINGS LIMITEDShared officer / director · 5 share thisMAXX RAIL INVEST LIMITEDShared officer / director · 5 share thisNATALIO HOLDINGS LIMITEDShared officer / director · 5 share thisINTERSHIP OFFSHORE SERVICES LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΗ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARITO 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