DOSSIERS / VIKTORUS TRADING LTD
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Company dossier

VIKTORUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361556 · HE361556 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIKTORUS TRADING LTD
DRCIP data.gov.cy
HE361556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου & Σαντορίνης, 110,, MAISPA CENTRE, Floor 1,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUOTA TRADING & INVESTMENT LIMITEDShared officer / director · 3 share thisDITGAZ HOLDING LIMITED LIABILITY COMPANYShared officer / director · 3 share thisMELZO MEDIA LTDShared registered address · 5 share thisGOLDEN HOUR LTDShared registered address · 5 share thisRAIG LTDShared registered address · 5 share thisDEALSSON MEDIA GROUP LTDShared registered address · 5 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
VIKTOR KOLESNIKOVdirector—Cyprus registry
VIKTOR KOLESNIKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

VIKTOR KOLESNIKOV (officer) matches PEP Viktor Kolesnikov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100