KYBE — See who's really behind any company

Company dossier

ISHIGURO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197822 · HE197822 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameISHIGURO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE197822

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-28

DRCIP data.gov.cy

Registered addressΖήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALACROSS FINANCE LIMITEDdissolved ALACROSS PRIVATE EQUITYdissolved AL-MALIK ENTERPRISES LIMITEDdissolved AMERYHAM LIMITEDdissolved ANEMI INVESTMENTS LIMITEDactive A.T.S. CUTWAY INVESTMENTS LIMITEDdissolved AUSTAL CONSULTING LIMITEDdissolved BLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolved BRAINVEST LIMITEDdissolved BRILLIANT SHREWD MEG RESOURCES LIMITEDdissolved CABELTON LIMITEDdissolved CALEYIA HOLDINGS LIMITEDdissolved CAMBAY HOLDINGS LIMITEDdissolved CASTLEMOUNT LIMITEDdissolved CCTV (CYPRUS) LIMITEDdissolved CHRISPAPA HOLDINGS LTDactive CRASAND HOLDINGS LIMITEDdissolved CROSSPINE LIMITEDdissolved DAREVO LIMITEDdissolved DELTANET TRAVEL (CY)active

+70 more

Connections

3 links

Shared operator — likely the same administrator

BLAShared officer / director · 2 share this BICORNE TRADING LIMITEDShared officer / director · 3 share this VBInvest s.r.o.Shared officer / director · 3 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

Name	Role	From	Source
VLADIMIR BAEV	director	—	Cyprus registry
ALEXANDER BAEV	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BICORNE TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100