DOSSIERS / TRANSVOSTOK TRADING LIMITED
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Company dossier

TRANSVOSTOK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353399 · HE353399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TRANSVOSTOK TRADING LIMITED
DRCIP data.gov.cy
HE353399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Ψαρών, 16,, VERA COURT, Floor 3, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TARAS KASYANCHUKdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΜΠΟΥΡ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSVOSTOK GROUP LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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