DOSSIERS / VMK TRADING LTD
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Company dossier

VMK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352813 · HE352813 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
VMK TRADING LTD
DRCIP data.gov.cy
HE352813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-29
DRCIP data.gov.cy
Αμαθούντος, 15,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EAA Securities, s.r.o.Shared officer / director · 2 share thisVORONIN TRADINGShared officer / director · 2 share thisAUTOSHOP KOZIORIS LTDShared registered address · 4 share thisG. SPANOY CATERING LTDShared registered address · 4 share thisCT ACCOUNTRUSTShared registered address · 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
NameRoleFromSource
ANASTASIJA VORONINAdirector—Cyprus registry
OLGA KAZAKOVAdirector—Cyprus registry
ANASTASIJA VORONINAsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

OLGA KAZAKOVA (officer) matches PEP Olga Kazakova — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLGA KAZAKOVA (officer) matches PEP Olga Kazakova — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

OLGA KAZAKOVA (officer) matches Olga KAZAKOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100