DOSSIERS / OLDSTONE TRADING LTD
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Company dossier

OLDSTONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-13
KYBE ID: HE333319 · HE333319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OLDSTONE TRADING LTD
DRCIP data.gov.cy
HE333319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
John Kennedy, 19,, ARETOUSA HOUSE, Flat 22,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisS.M. UNITED GRAIN LTDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisDUNYA BUNKERING LIMITEDShared officer / director · 12 share thisEMT GSS MARINE LIMITEDShared officer / director · 12 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 share thisS.B.A GRAIN LIMITEDShared officer / director · 12 share thisANTALYA SHIPPING LIMITEDShared officer / director · 12 share thisKAN SHIPPING LIMITEDShared officer / director · 12 share thisTARBIN MARITIME LIMITEDShared officer / director · 12 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
NameRoleFromSource
BAHER MOUALLAdirector—Cyprus registry
ABDUL RAHMAN TABALOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLDSTONE HOLDING LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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