DOSSIERS / COTONIX TRADING LIMITED
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Company dossier

COTONIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-16
KYBE ID: HE65039 · HE65039 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
COTONIX TRADING LIMITED
DRCIP data.gov.cy
HE65039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-16
DRCIP data.gov.cy
MITSIS BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

AGISTRA (OVERSEAS) TRADING LIMITEDdissolvedA.J TEAM INTERNVEST TRADING CO. LIMITEDdissolvedAL. & S BROTHERS TRADING CO. LIMITEDdissolvedANGEL KU. TRADING LIMITEDdissolvedANTEX TRADING LIMITEDdissolvedBARENTON TRADING LIMITEDdissolvedBASOTRANS TRADING LIMITEDdissolvedBETSUN ENTERPRISES LIMITEDdissolvedBUSINESS SERVICE GROUP (CYPRUS) LIMITEDdissolvedCALPLAN ENTERPRISES LIMITEDdissolvedCANVANCO TRADING LIMITEDdissolvedCOLINTAR (OVERSEAS) LIMITEDdissolvedCOMAVER TRADING LIMITEDdissolvedCONTRASOL (OVERSEAS) LIMITEDdissolvedCORVEST (OVERSEAS) LIMITEDdissolvedDERVORA TRADING LIMITEDdissolvedDEVETRON ENTERPRISES LIMITEDdissolvedEAGL-OWL TRADING LIMITEDdissolvedEASTRIX TRADING LIMITEDdissolvedFENTON TRADING LIMITEDdissolved

+57 more

Connections

11 links
Shared operator — likely the same administrator
GETTRANSPORT INTERNATIONAL LIMITEDShared officer / director · 3 share thisQUANU HOLDING LIMITEDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GRANSTALIA - SERV"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPA-MIX"Shared officer / director · 10 share thisLife Medical Group GmbHShared officer / director · 10 share thisFIRMA INDAGO-ELECTRONIC S.R.L.Shared officer / director · 10 share thisFRANCEGLASSShared officer / director · 10 share thisLAPOSS s.r.o.Shared officer / director · 10 share thisÎntreprinderea Mixtă "HOLOGRATE" S.A.Shared officer / director · 10 share thisÎntreprinzător Individual "ABRAMOVA NATALIA"Shared officer / director · 10 share thisVIGORATUS s.r.o.Shared 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

4 people
NameRoleFromSource
IGOR SOUVOROVdirector—Cyprus registry
MIKHAIL SAZONOVdirector—Cyprus registry
NATALIA ABRAMOVAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100