DOSSIERS / INNA TRADING CO. LIMITED
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Company dossier

INNA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-09
KYBE ID: HE64877 · HE64877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
INNA TRADING CO. LIMITED
DRCIP data.gov.cy
HE64877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-09
DRCIP data.gov.cy
Χατζηλοϊζή Μιχαηλίδη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZAV ENTERTAINMENT LIMITEDShared registered address · 7 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared registered address · 7 share thisA. KIRILLOV TRADING CO. LIMITEDShared registered address · 7 share thisK. SOLOMON DEVELOPERS CO. LIMITEDShared registered address · 7 share thisVIAMOTOR TRADING CO. LIMITEDShared registered address · 7 share thisRUS. DIMITRIS TRADE CO. LIMITEDShared registered address · 7 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared officer / director · 10 share thisK. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDShared officer / director · 10 share thisSOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITEDShared officer / director · 10 share thisBUY-RENT-PROPERTY S.K. LIMITEDShared officer / director · 10 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 10 share thisK. SOLOMON DEVELOPERS CO. LIMITEDShared officer / director · 10 share thisMLS CY ESTATES LIMITEDShared officer / director · 10 share thisZAV ENTERTAINMENT LIMITEDShared officer / director · 10 share thisVIAMOTOR TRADING CO. LIMITEDShared officer / director · 10 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
GRIGORI CHAIKEVITCHdirector—Cyprus registry
MAIA CHAIKEVITCHdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIAMOTOR TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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