KYBE — See who's really behind any company

Company dossier

C.L.S.K. TRADING CORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186286 · HE186286 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameC.L.S.K. TRADING CORP LIMITED

DRCIP data.gov.cy

RegistrationHE186286

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3501, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HEERA INVESTMENTS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

HEERA INVESTMENTS LIMITEDShared registered address · 2 share this L.C. INTERNATIONALShared officer / director · 4 share this SCI STUDIO 17Shared officer / director · 4 share this SCI APPARTARCShared officer / director · 4 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

4 people

Name	Role	From	Source
CLAUDE LIENARD	director	—	Cyprus registry
SERGEY KAMYNIN	director	—	Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗ	director	—	Cyprus registry
PANTHER SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUIRIS TRADING CORP LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100