DOSSIERS / CONSUNEX TRADING CO. LIMITED
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Company dossier

CONSUNEX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-05
KYBE ID: HE53136 · HE53136 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CONSUNEX TRADING CO. LIMITED
DRCIP data.gov.cy
HE53136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-05
DRCIP data.gov.cy
Αλκαίου, 9,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedAPOSPERITIS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolved

+184 more

Connections

12 links
Shared operator — likely the same administrator
PHOTO STRATOS LIMITEDShared officer / director · 2 share thisSYRIANA TRADING CO. (OVERSEAS) LIMITEDShared officer / director · 2 share thisVOKBUS TRADING COMPANY LIMITEDShared officer / director · 5 share thisELITLAND TRADING CO. (OVERSEAS) LIMITEDShared officer / director · 5 share thisAPOSPERITIS TRADING CO. LIMITEDShared officer / director · 5 share thisREDHILL TRADING CO. LIMITEDShared registered address · 8 share thisREDPORT MARINE LIMITEDShared registered address · 8 share thisSTREETFIELD ENTERPRISES LIMITEDShared registered address · 8 share thisSPONDEXX ENTERPRISES LIMITEDShared registered address · 8 share thisXEXEXX ENTERPRISES LIMITEDShared registered address · 8 share thisRAKOLAND TRADING LIMITEDShared registered address · 8 share thisCCX MINI-MOLOKO CO. LIMITEDShared registered address · 8 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
ARTEMIEV SERGEIdirector—Cyprus registry
VLADISLAV ARTEMIEVdirector—Cyprus registry
ΣΤΡΑΤΟΣ ΤΡΕΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOSPERITIS TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100