DOSSIERS / TSONITEX TRADING LIMITED
← SearchExport PDF
Company dossier

TSONITEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-05
KYBE ID: HE91137 · HE91137 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
TSONITEX TRADING LIMITED
DRCIP data.gov.cy
HE91137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-05
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.B. MEFODICO CONSULTING LIMITEDdissolvedBEDECK TRADING LIMITEDdissolvedC. V. P. M. TRADING LIMITEDdissolvedDROCICO TRADING LIMITEDdissolvedECONOSOFT LEASING LIMITEDdissolvedECOPLOD (CYPRUS) LIMITEDdissolvedFEHIKO TRADING LIMITEDdissolvedFELOXPER CONSULTANTS LIMITEDdissolvedFIBREX LIMITEDdissolvedGOLDEN CLOTH TRADING CO LIMITEDdissolvedGOREXICO TRADING LIMITEDdissolvedINFORM - K3 LIMITEDdissolvedINTERAUTO PUBLISHING HOUSE LIMITEDdissolvedI.S.K.O. (OVERSEAS) LIMITEDdissolvedKLEMITEX TRADING LIMITEDdissolvedKOUTELICO TRADING LIMITEDdissolvedKUBRAT LIMITEDdissolvedLOUTH TIMBER-OIL LIMITEDdissolvedMIRIADA ESTATE LIMITEDdissolvedN.L.S. LIMITEDdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
FLOODLIGHT ENTERPRISES LIMITEDShared officer / director · 4 share thisPOLASELA TRADING LIMITEDShared officer / director · 4 share thisANAVE TRADING LIMITEDShared officer / director · 4 share thisAmmish s.r.o. v likvidaciShared officer / director · 5 share thisSOLVENTIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisFAM CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisNeues Leben GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
IGOR YASKOdirector—Cyprus registry
LARISSA KORSUNSKAIAdirector—Cyprus registry
TATIANA ZAKHAROVAdirector—Cyprus registry
IGOR NIKOLAEVsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAVE TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100