DOSSIERS / CROCKFORD TRADING COMPANY LIMITED
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Company dossier

CROCKFORD TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-11
KYBE ID: HE88841 · HE88841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CROCKFORD TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE88841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-11
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 4, Flat 401,, 3737, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SLAS LIMITEDShared registered address · 6 share thisCANDLEWOOD LIMITEDShared registered address · 6 share thisKLEINWORT OFFSHORE LIMITEDShared registered address · 6 share thisRUSSIAN ADVICE BUREAU LIMITEDShared registered address · 6 share thisCOMPUTER ZONE LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
INNA ALEXANDROVAdirector—Cyprus registry
SERGUEI PROKHOROVdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLY TRADING COMPANY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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