DOSSIERS / STATION ONE TRADING LIMITED
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Company dossier

STATION ONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-10
KYBE ID: HE68722 · HE68722 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
STATION ONE TRADING LIMITED
DRCIP data.gov.cy
HE68722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-10
DRCIP data.gov.cy
Δάμωνος, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AEORA TRADING LIMITEDdissolvedANSELMO TRADING LIMITEDdissolvedARGONET TRADING LIMITEDdissolvedCORAL NET TRADING LIMITEDdissolvedFOUR NET TRADING LIMITEDdissolvedHELINET TRADING LIMITEDdissolvedHICOM TRADING LIMITEDdissolvedHITRADE ENTERPRISES LIMITEDdissolvedMAXCOM CONSULTING SERVICES LIMITEDdissolvedMAXNET ENTERPRISES LIMITEDdissolvedNET ONE TRADING LIMITEDdissolvedPARKNET TRADING LIMITEDdissolvedPLANETE BLUE TRADING LIMITEDdissolvedROSENET TRADING LIMITEDdissolvedSTREET SIDE ENTERPRISES LIMITEDdissolvedTRISKY ENTERPRISES LIMITEDdissolvedTWINCOM TRADING LIMITEDdissolvedTWINNET TRADING LIMITEDdissolvedWHITE NET TRADING LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
BORIS KOCERGINdirector—Cyprus registry
JAN FEJERCAKdirector—Cyprus registry
MATEJ PAPCUNdirector—Cyprus registry
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NET ONE TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100