DOSSIERS / TRINDAR TRADING LIMITED
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Company dossier

TRINDAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-20
KYBE ID: HE57409 · HE57409 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
TRINDAR TRADING LIMITED
DRCIP data.gov.cy
HE57409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-20
DRCIP data.gov.cy
Λέλλας Καραγιάννη, 4,, MAPPOUROS COURT, Floor 3, Flat 33,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
WEBSTAR LIMITEDShared registered address · 2 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

6 people
NameRoleFromSource
IRENE DIATCHENKOdirector—Cyprus registry
KISLOV ANDREIdirector—Cyprus registry
NIKOLAI OULIANOVdirector—Cyprus registry
OLEG DIATCHENKOdirector—Cyprus registry
VLADIMIR AVETISSIANdirector—Cyprus registry
WEBSTAR LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

KISLOV ANDREI (officer) matches PEP Andrey Kislov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

KISLOV ANDREI (officer) matches Andrey KISLOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score75/100