DOSSIERS / KIRMANTE TRADING LIMITED
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Company dossier

KIRMANTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85551 · HE85551 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 7Sources

Key facts

dissolved
KIRMANTE TRADING LIMITED
DRCIP data.gov.cy
HE85551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AZORO TRADING LIMITEDdissolvedBILICO CO LIMITEDdissolvedB.P.L. ALL BEST LIMITEDdissolvedDERZERVA TRADING LIMITEDdissolvedDONERIA CO LIMITEDdissolvedELREMO ENTERPRISES LIMITEDdissolvedFLOX MEDICAL SERVICES LIMITEDdissolvedFUJIRU CO LIMITEDdissolvedGOLDEN LIQUID LIMITEDdissolvedGREMIA CO LIMITEDdissolvedIASON K. BUSINESS SERVICES LIMITEDdissolvedKELLENO OVERSEAS LIMITEDdissolvedKIROSTE ENTERPRISES LIMITEDdissolvedKONTE-VERSO OVERSEAS LIMITEDdissolvedLAROM TRADING LIMITEDdissolvedLOUIRIANA CO LIMITEDdissolvedMARIOS CHRISTOFORIDES COMPUTERS LIMITEDdissolvedMERSITE CO LIMITEDdissolvedMONTEBELO TRADING LIMITEDdissolvedNADINE INTERIORS LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
CPSShared officer / director · 9 share thisTALERNO CO LTDShared officer / director · 9 share thisForce group s.r.o.Shared officer / director · 9 share thisHIGH LOW INVESTMENTS LIMITEDShared officer / director · 9 share thisBiquantex GmbHShared officer / director · 9 share thisPrague Life Masna s.r.o.Shared officer / director · 9 share thisParma Group s.r.o.Shared officer / director · 9 share thisÎntovărășirea Pomicolă "VEAȚA PROSPERĂ"Shared officer / director · 9 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

2 people
NameRoleFromSource
ALEXANDER BORISOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

7 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAROM TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Alexander Borisov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Aleksandr Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER BORISOV (officer) matches Alexander BORISOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 37?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100