DOSSIERS / OKNOS TRADING LIMITED
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Company dossier

OKNOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80169 · HE80169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OKNOS TRADING LIMITED
DRCIP data.gov.cy
HE80169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Ανεξάρτησίας & Αθηνών,, PITSILLIDES COURT, Floor 3, Flat 1Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SVETLANA YAKUBCHIKdirector—Cyprus registry
VLADIMIR YAKUBCHICdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIROS TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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