DOSSIERS / KRIZOBERL TRADING LIMITED
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Company dossier

KRIZOBERL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-27
KYBE ID: HE72531 · HE72531 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KRIZOBERL TRADING LIMITED
DRCIP data.gov.cy
HE72531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

People with significant control

9 people
NameRoleFromSource
ALEXANDRE B. TARASKINdirector—Cyprus registry
DANILA A. TCHULKOVdirector—Cyprus registry
DIMITRY V. USTENKOdirector—Cyprus registry
DIMITRY V. YATSENKOdirector—Cyprus registry
KONSTANTINE Y. BONDARENKOdirector—Cyprus registry
MIKHAIL Y. BONDARENKOdirector—Cyprus registry
VLADIMIR G. ROMANdirector—Cyprus registry
VLADIMIR S. IRANACHKINEdirector—Cyprus registry
KONSTANTINE Y. BONDARENKOsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100