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Company dossier

CRESSET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70063 · HE70063 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameCRESSET TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70063

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-30

DRCIP data.gov.cy

Registered addressΕυαγόρου, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACCUTRADE LIMITEDdissolved ACRONYM TRADING LIMITEDdissolved AO KOMTEX LIMITEDdissolved BUSINESSCOM TRADING LIMITEDdissolved E.N.E.K.A. FOODS LIMITEDstrike_off GRATSIA TRADING LIMITEDdissolved INEX ENGINEERING LIMITEDdissolved M.M. VISUAL ADVERTISINGactive W.W. TOBACCO SERVICE LIMITEDdissolved "ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolved ΕΡΓΑΣΤΗΡΙΑ ΖΥΜΑΡΙΚΩΝ ΧΑΜΠΗΣ ΛΙΜΙΤΕΔdissolved ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔdissolved ΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

KENTA IMPEX LIMITEDShared officer / director · 2 share this SHEEKAR TRADING (CYPRUS) CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IPATOV IOURI	director	—	Cyprus registry
SHYSHKIN YEVGEN	director	—	Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUSTRO TRADING CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100