DOSSIERS / AZULEDA TRADING LIMITED
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Company dossier

AZULEDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198400 · HE198400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AZULEDA TRADING LIMITED
DRCIP data.gov.cy
HE198400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Αισώπου, 18,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGRIPPA TRADING LIMITEDdissolvedANTIGEN LIMITEDdissolvedBRANDELI PROPERTIES LIMITEDdissolvedCAMEROI PRIVATE EQUITY LIMITEDdissolvedCANTABRIA TRADING LIMITEDdissolvedCRESSAROKO LIMITEDactiveELPPOP LIMITEDdissolvedFARLETON MANAGEMENT LIMITEDdissolvedJEDWARD TRADING LIMITEDdissolvedKENMARLO PRIVATE EQUITY LIMITEDdissolvedLASHMAR HOLDINGS LIMITEDdissolvedMINGDA ENTERPRISES LIMITEDdissolvedPORRIGTON VENTURES LIMITEDdissolvedRUGBISON ENGINEERING LIMITEDdissolvedTEXAR LIMITEDdissolvedTSUCALA HOLDING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
VLADISLAV ELISEEVdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRIPPA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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