Key facts
dissolvedSALTLAKE TRADING LIMITED
DRCIP data.gov.cy
HE67028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SALTLAKE TRADING LIMITED
RISK SCORE65HIGH RISK
Companies at this address
287 total360 - SEMINARSAERCOM HOLDINGS LIMITEDAGENTSTAR HOLDINGS LIMITEDAGROFIRST HOLDINGS LIMITEDAGROSTATE HOLDINGS LIMITEDAGROSTREAM HOLDINGS LIMITEDAIRMACH HOLDINGS LIMITEDAIRNET HOLDINGS LIMITEDALCOSTAR ENTERPRISES LIMITEDALGEBRA LIMITEDALLMED ACCESSORIES LIMITEDALREEH LIMITEDAPERTURE ENTERPRISES LIMITEDAPEXNOVA HOLDINGS LIMITEDARANI HOLDINGS LIMITEDARKO EXECUTIVE SERVICES, INC.ARROWSTAR HOLDINGS LIMITEDARROWTECH HOLDINGS LIMITEDASCENTCO HOLDINGS LIMITEDASECO TRADE LIMITED
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| VALERI NARINIANI | director | — | Cyprus registry |
| VLADIMIR KAZAKOV | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΠΡΩΙΟΣ | director | — | Cyprus registry |
| ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 287 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 178 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VIMI TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 65?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100