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Company dossier

BN TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-23
KYBE ID: HE59149 · HE59149 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameBN TRADING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE59149

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-23

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolved A.C. INTERCARTOGRAPHIC CO LIMITEDdissolved ALGIAN TRADING LIMITEDdissolved ALLMAM LIMITEDdissolved A.M. UNIQUE ART LIMITEDdissolved AMVIS LIMITEDdissolved ARONTEX LIMITEDdissolved ATIX TRADING LIMITEDdissolved ATLANTICAST HOLDINGS LTDdissolved AVIA SCAN LIMITEDdissolved B.A.DIANA OVERSEAS LIMITEDdissolved B.A.K. RAILTRANS LIMITEDdissolved BANZA TRADING CO LIMITEDdissolved BARGOY TRADING LIMITEDdissolved BELISSARIOUS TRADING LIMITEDdissolved BELLATO TRADING LIMITEDdissolved BLG AURUM LIMITEDstrike_off BLUESINETICA LTDdissolved BOFFI LIMITEDdissolved BORRION LIMITEDdissolved

+189 more

Connections

1 link

Shared operator — likely the same administrator

BOXHALL HOLDINGS LIMITEDShared officer / director · 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

Name	Role	From	Source
KARINA KLIMOVA	director	—	Cyprus registry
SERGEI TSYBIN	director	—	Cyprus registry
ΕVGENI NEMKORSKI	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΚΟΖΑΚΟΥ	secretary	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSSI TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100