DOSSIERS / PODIUM TRADING (OVERSEAS) LIMITED
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PODIUM TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-20
KYBE ID: HE90626 · HE90626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PODIUM TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE90626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 18,, MITSIS BUILDING 3, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
EVGUENI VELINSKIdirector—Cyprus registry
ISSAEV TIMOURdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.R.E.T. TRADING OVERSEAS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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