DOSSIERS / A. KIRILLOV TRADING CO. LIMITED
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Company dossier

A. KIRILLOV TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE62008 · HE62008 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. KIRILLOV TRADING CO. LIMITED
DRCIP data.gov.cy
HE62008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Χατζηλοϊζη Μιχαηλίδη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VRIAREOS TRADING CO. LIMITEDShared officer / director · 2 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared registered address · 7 share thisZAV ENTERTAINMENT LIMITEDShared registered address · 7 share thisINNA TRADING CO. LIMITEDShared registered address · 7 share thisVIAMOTOR TRADING CO. LIMITEDShared registered address · 7 share thisK. SOLOMON DEVELOPERS CO. LIMITEDShared registered address · 7 share thisRUS. DIMITRIS TRADE CO. 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

3 people
NameRoleFromSource
ALFIA TENKOVAdirector—Cyprus registry
VLADIMIR TENKOVdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΑΡΟΥΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRIAREOS TRADING CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100