DOSSIERS / FORIMOND TRADING LIMITED
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Company dossier

FORIMOND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84355 · HE84355 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
FORIMOND TRADING LIMITED
DRCIP data.gov.cy
HE84355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FAIZBAR LTD s.r.o.Shared officer / director · 2 share thisBAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisBONSTONE TRADING LIMITEDShared registered address · 8 share thisSAMITRON TRADING LIMITEDShared registered address · 8 share thisROURY LIMITEDShared registered address · 8 share thisOPTALON TRADING LIMITEDShared registered address · 8 share thisBONBRIDGE ENTERPRISES LIMITEDShared registered address · 8 share thisARTICOLA HOLDINGS LIMITEDShared registered address · 8 share thisX M X BALTIC TRANSPORT AGENCY LIMITEDShared officer / director · 11 share thisVilicus AUE GmbHShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ADRIUS"Shared officer / director · 11 share thisПАВЛОВА ТЕТЯНАShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VIANDE CONS"Shared officer / director · 11 share thisLOFT GROUP SP. O.O. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisTP BEAUTEShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE84355/network.

People with significant control

5 people
NameRoleFromSource
DMITRI VOIANdirector—Cyprus registry
PETER BARANOVdirector—Cyprus registry
TATIANA PAVLOVAdirector—Cyprus registry
VALERI KORNILOVdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VALERI KORNILOV (officer) matches PEP Valery Kornilov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100