DOSSIERS / TAIYO TRADING LIMITED
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Company dossier

TAIYO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-12
KYBE ID: HE65586 · HE65586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TAIYO TRADING LIMITED
DRCIP data.gov.cy
HE65586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-12
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SONY GULF F.Z.E.Shared officer / director · 2 share thisITAMOS LIMITEDShared registered address · 5 share thisTOWERBORD CONSULTANCY LIMITEDShared registered address · 5 share thisINX HOLDINGS LIMITEDShared registered address · 5 share thisARIMACO HOLDINGS LIMITEDShared registered address · 5 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
SATOSHI KAKUDAdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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