DOSSIERS / TSOUMAKA TRADING LIMITED
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Company dossier

TSOUMAKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-03
KYBE ID: HE92877 · HE92877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TSOUMAKA TRADING LIMITED
DRCIP data.gov.cy
HE92877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, AKINITA MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALINAS FISH TRADING LIMITEDdissolvedDENTECA TRADING LIMITEDdissolvedELATICA TRADING LIMITEDdissolvedGERANITEX TRADING LIMITEDdissolvedGHOST WIRE CO LIMITEDdissolvedGORITSA (OVERSEAS) LIMITEDdissolvedINEC LIMITEDdissolvedKOUKARICO TRADING LIMITEDdissolvedMARLIMA SHIPPING COMPANY LIMITEDdissolvedMYTHOS NAVIGATION LIMITEDdissolvedPHLOPATER PHARMACEUTICALS LIMITEDdissolvedPOLASELA TRADING LIMITEDdissolvedSITES OVERSEAS LIMITEDdissolvedSKERLITEX TRADING LIMITEDdissolvedTSAMITEX TRADING LIMITEDdissolvedVESELITEX TRADING LIMITEDdissolvedV.P AVIATION TECHNOLOGY LIMITEDdissolvedV. TROFIMOV RESTAURANTS LIMITEDdissolvedWEBSPARK SYSTEMS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
KHON s.r.o.Shared officer / director · 8 share thisDAYRELL HOLDINGS LIMITEDShared officer / director · 8 share thisTETRAOUHT LIMITEDShared officer / director · 8 share thisFLISSAN TRADING LIMITEDShared officer / director · 8 share thisWEBSPARK SYSTEMS LIMITEDShared officer / director · 8 share thisMARAMICO TRADING LIMITEDShared officer / director · 8 share thisSVITAERO LIMITEDShared officer / director · 8 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
ALEXANDRE VELIKANOVdirector—Cyprus registry
VALERI VELIKANOVdirector—Cyprus registry
KHON VLADIMIRsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLISSAN TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100