DOSSIERS / KIRNA TRADING LIMITED
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Company dossier

KIRNA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-27
KYBE ID: HE95662 · HE95662 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
KIRNA TRADING LIMITED
DRCIP data.gov.cy
HE95662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-27
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, BLOCK A, Floor 3, Flat 301,, Αγία Ζώνη, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

10 links
Shared operator — likely the same administrator
E.M.T.C. TRADING LIMITEDShared registered address · 4 share thisADRINEL COMMUNICATIONS LIMITEDShared registered address · 4 share thisI S G TOUR OPERATORS LIMITEDShared registered address · 4 share thisCOSMOPOLIS CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisEASTENTERS HOLDING CO. LIMITEDShared officer / director · 8 share thisSEANICE TRADING CO. LIMITEDShared officer / director · 8 share thisTEGMA HOLDINGS LIMITEDShared officer / director · 8 share thisDELTEX CO. LIMITEDShared officer / director · 8 share thisNAVLOMAR ENTERPRISES LIMITEDShared officer / director · 8 share thisSUNSTROKE ENTERPRISES 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

2 people
NameRoleFromSource
ALEXEI PROKUBOVSKIdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANA TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100