DOSSIERS / TEXMACO TRADING LIMITED
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Company dossier

TEXMACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-11
KYBE ID: HE86695 · HE86695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TEXMACO TRADING LIMITED
DRCIP data.gov.cy
HE86695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-11
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS BUILDING, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GEORGE TASHEVdirector—Cyprus registry
KYRALFA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.K. TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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