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Company dossier

AZERINEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218423 · HE218423 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameAZERINEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE218423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 8,, Floor 6, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AGRO DELIVERY NETWORK LTDdissolved ALUNDAROS LIMITEDdissolved BULLUPE MARINE INVESTMENTS LIMITEDdissolved CEF RECRUITMENT LIMITEDdissolved DETETAN LIMITEDdissolved DFB LIMITEDdissolved FANEUIL LIMITEDdissolved FARRIMOUTH LΙΜΙTΕDdissolved FINLEX HOLDINGS LIMITEDdissolved FRIGOHOUSE LIMITEDdissolved GARTALES INVESTMENTS LΤDdissolved GIAMIA HOLDING LTDdissolved JAMFESS LTDdissolved KASUDA LIMITEDstrike_off K.M FINISHLINE CONSTRUCTIONactive LONGSPARKTIME LΤDdissolved MENTARINY LIMITEDdissolved MINDFOR INVESTMENT LTDdissolved PLUSULTRA ASSETS LIMITEDdissolved REEWAT LTDdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

MOONLAKE LIMITEDShared officer / director · 3 share this KRÁSNÉ POLE 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

3 people

Name	Role	From	Source
VOLODYMYR MALYSHEV	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ	director	—	Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WERLAN TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VOLODYMYR MALYSHEV (officer) matches PEP Volodymyr Malyshev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100