DOSSIERS / PITONEX TRADING LIMITED
← SearchExport PDF
Company dossier

PITONEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65252 · HE65252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PITONEX TRADING LIMITED
DRCIP data.gov.cy
HE65252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Ζακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EKLATRO TRADING LIMITEDShared officer / director · 9 share thisRANETCO TRADING LIMITEDShared officer / director · 9 share thisAPSIDEX TRADING CO. LIMITEDShared officer / director · 9 share thisBEGUM CO LIMITEDShared officer / director · 9 share thisDIANCRIS TRADING CO LIMITEDShared officer / director · 9 share thisPIVOLEX TRADING LIMITEDShared officer / director · 9 share thisEGLEFIC TRADING CO LIMITEDShared officer / director · 9 share thisGROUPER TRADING LIMITEDShared officer / director · 9 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
SERGUEI MACHINSKIdirector—Cyprus registry
VLADIMIR ARKANdirector—Cyprus registry
ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝsecretary—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 (PIVOLEX TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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