Key facts
dissolvedMOONDALE TRADING LIMITED
DRCIP data.gov.cy
HE80061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MOONDALE TRADING LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAPOSTOL SERVICES LIMITEDAPPLEBROOK ENTERPRISES LIMITEDAZOVIA TRADING LIMITEDBEMADONA SERVICES LIMITEDBOWDENE SERVICES LIMITEDCHALKLANE TRADING LIMITEDCHESTERFORD TRADING LIMITEDFASTPHASE TRADING LIMITEDFLOODLIGHT ENTERPRISES LIMITEDGLIDESON ENTERPRISES LIMITEDGRANDREAMS TRADING LIMITEDHIGHNOON TRADING LIMITEDHIGHYIELD TRADING LIMITEDKYTHELIA TRADING LIMITEDLAVENDERBROOK TRADING LIMITEDLIOSIA (OVERSEAS) CO LIMITEDMAINBELIEF TRADING LIMITEDMAINPATH TRADING LIMITEDMAINSTREAM TRADING LIMITEDMOUNTACRE ENTERPRISES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDR BYKADOROV | director | — | Cyprus registry |
| IAROSLAV TETERINE | director | — | Cyprus registry |
| TATIANA JILIOUK | director | — | Cyprus registry |
| ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (E.M.T.C. TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
ALEXANDR BYKADOROV (officer) matches Alexander BYKADOROV — Disqualified director (UK Companies House) (Ukraine).
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100