DOSSIERS / BATSPACE TRADING LIMITED
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Company dossier

BATSPACE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: HE79867 · HE79867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BATSPACE TRADING LIMITED
DRCIP data.gov.cy
HE79867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedIMMEDIA TRADING LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOMION WAX PERSONS LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedPARTIA GENERAL ENTERPRISES LIMITEDdissolvedSOPHIE TOFINI DESIGN ETC.activeTALISMAN HOLDINGS LIMITEDdissolvedVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolvedYOKO-KOTO LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EMILY-LUIZA"Shared officer / director · 3 share thisAMADI TRADING & CONSULTING LTDShared officer / director · 3 share thisAQUAMANDA TRADING LIMITEDShared registered address · 6 share thisPARTIA GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisTALISMAN HOLDINGS LIMITEDShared registered address · 6 share thisMOCT LIMITEDShared officer / director · 6 share thisSAS BD DEVELOPPEMENTShared officer / director · 6 share thisAXISSEM TRADING LIMITEDShared registered address · 6 share thisIMMEDIA TRADING LIMITEDShared registered address · 6 share thisDASKIN TRADING LIMITEDShared officer / director · 6 share thisB.S.S. BUILDING SECURITY SYSTEMS LIMITEDShared officer / director · 6 share thisVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ALEXANDRE KOUZNETSOVdirector—Cyprus registry
DMITRI MATVEEVdirector—Cyprus registry
VALERI KHABAROVdirector—Cyprus registry
SVETLANA GUENDLERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISPA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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