DOSSIERS / NEW KRINICO TRADING LIMITED
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Company dossier

NEW KRINICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-13
KYBE ID: HE86772 · HE86772 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
NEW KRINICO TRADING LIMITED
DRCIP data.gov.cy
HE86772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-13
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFALIAN TRADING LIMITEDdissolvedARCTURA CO LIMITEDdissolvedATEKE RESTAURANT LIMITEDdissolvedBEARLTMASH TRADING LIMITEDdissolvedBELXON LIMITEDdissolvedBYLY TRADING LIMITEDdissolvedCARDIVIA LIMITEDdissolvedELIZOVA GENERAL TRADE LIMITEDdissolvedERTABEL TRADING LIMITEDdissolvedGREENROAD CO. LIMITEDdissolvedHAPSALE TRADING LIMITEDdissolvedHAVAN INVESTMENTS LIMITEDdissolvedKEMINE TRADING LIMITEDdissolvedLONTSTON & TROXTON ENTERPRISES LIMITEDdissolvedMENABROK TRADING LIMITEDdissolvedMESODRA TRADING LIMITEDdissolvedMISTDALE SERVICES LIMITEDdissolvedMONTHOLON TRADING LIMITEDdissolvedOLIGICO TRADING LIMITEDdissolvedOVERS TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
⚠ DMYTRO KUZNETSOVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ANDREI TOULOUPOVsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

DMYTRO KUZNETSOV (officer) matches PEP Dmitry Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

DMYTRO KUZNETSOV (officer) matches Dmitry KUZNETSOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 37?

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