DOSSIERS / IGOR TRADING CO OVERSEAS LIMITED
← SearchExport PDF
Company dossier

IGOR TRADING CO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52271 · HE52271 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IGOR TRADING CO OVERSEAS LIMITED
DRCIP data.gov.cy
HE52271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

6 links
Shared operator — likely the same administrator
PENTON CONSULTING LIMITEDShared registered address · 7 share thisALTYERRE LIMITEDShared registered address · 7 share thisMARSELIA INVESTMENTS LIMITEDShared registered address · 7 share thisSTORESTCO LIMITEDShared registered address · 7 share thisALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDShared registered address · 7 share thisBIANROSA LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
DMITRI XHIZHOVdirector—Cyprus registry
IGOR ZHIROVdirector—Cyprus registry
MIKHAIL MOULIKOWdirector—Cyprus registry
VLADIMIR KOUTSENKOdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100