KYBE — See who's really behind any company

Company dossier

KASETICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245345 · HE245345 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKASETICO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE245345

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-30

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 313,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolved ABELINA LIMITEDdissolved AFREMA LTDdissolved AKAZOO (CY) LTDdissolved AMCORG HOLDING LIMITEDdissolved ARISTODEMOU LOIZIDES YIOLITIS LLCactive BHOME CONSTRUCTIONS LIMITEDdissolved BRILATA LIMITEDdissolved CHRIMARO LIMITEDdissolved DEALWORTH LIMITEDdissolved ES BRANDS LTDdissolved FISERVICO HOLDINGS LIMITEDdissolved FISERVICO MANAGEMENT LIMITEDdissolved FISERVICO SECRETARIAL LIMITEDdissolved FOXLAND INVESTMENTS LIMITEDdissolved GOLDBOND TRADING & INVESTMENTS LIMITEDdissolved H4T (CYPRUS) LIMITEDdissolved HARNEYS CYPRUS SHARED SERVICES LIMITEDactive INTELLICORE LIMITEDdissolved IROKO HOLDINGS (CYPRUS) LIMITEDdissolved

+30 more

Connections

3 links

Shared operator — likely the same administrator

SELIMOR INVESTMENTS LIMITEDShared officer / director · 4 share this OSFORD LIMITEDShared officer / director · 4 share this YELLOW PERCH ENTERPRISES LIMITEDShared 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

3 people

Name	Role	From	Source
GULNARA ZIADETDINOVA	director	—	Cyprus registry
ΙΓΚΟΡ ΑΝΤΡΙΑΝΟΒ	director	—	Cyprus registry
GULNARA ZIADETDINOVA	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100