DOSSIERS / TARSONIA TRADING LIMITED
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Company dossier

TARSONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-19
KYBE ID: HE56944 · HE56944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TARSONIA TRADING LIMITED
DRCIP data.gov.cy
HE56944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-19
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 6Α,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEXUS YACHTS & CRUISES LIMITEDShared registered address · 8 share thisDRON LIMITEDShared registered address · 8 share thisG. I. A. S. TRADING LIMITEDShared registered address · 8 share thisS. I. C. TRADING LIMITEDShared registered address · 8 share thisNOZAMA TRADING CO LIMITEDShared registered address · 8 share thisW.E.S. EDUCATIONAL SERVICES LIMITEDShared registered address · 8 share thisCHIRUS TRADING 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

2 people
NameRoleFromSource
ANTON DUDOUKINdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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