MIRA
INFORM REPORT
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Report Date : |
21.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
TRIXTON TECHNOLOGIES LIMITED |
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Registered Office : |
29A, Annis Komninis, Nicosia, 1061 Nicosia, P. O. Box 22303 - 1520 Nicosia |
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Country : |
Cyprus |
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Date of Incorporation : |
25.04.2001 |
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Com. Reg. No.: |
C120157 Nicosia |
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Legal Form : |
Private Limited
Liability Company |
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Line of Business : |
Provide consultancy services. |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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Status : |
Undetermined |
NAME & ADDRESS
Correct Registered
Name: TRIXTON TECHNOLOGIES
LIMITED
Address: 29A, Annis Komninis
Nicosia
1061 Nicosia CYPRUS
P.O.Box: 22303 - 1520 Nicosia
Telephone: +357-22762888
Fax: +357-22759777
Email: N/A
Web: N/A
LEGAL STATUS
Legal Form: Private Limited Liability Company
Registration
number and city: C120157 Nicosia
Registration date:
25.04.2001
Present Style
Adopted on: 25.04.2001
PRINCIPALS
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SHAREHOLDERS: |
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Full Name |
Function |
Nationality |
EQUITY |
Address |
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Ms. Karen Sarkisov |
Shareholder |
RUSSIAN FEDERATION |
100.00% |
Sadovnicheskaya |
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MANAGEMENT: |
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Full Name |
Age |
Function |
Qualification |
Experience |
Address |
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FERGES S.A. |
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Director |
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65, Avenue De La Gare |
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ZOULIAN LIMITED |
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Secretary |
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29A, Annes Komnines Street |
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Mr. Sofoklis Papavarnavas |
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Director |
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Flat 150, 1, Georgiou Kariou Street |
ACTIVITIES
Services
OPERATIONS:
SIC
8742 Management Consulting Services (administrative management and general
management consulting)
According to the company's Articles of Association, the company was established
in order to provide consultancy services. This information has not been
confirmed, since no contact with the company was permitted. Of course the
Articles make provision for other activities as well
IMPORTS
Unknown
EXPORTS
Unknown
AGENCIES
Name Country Product
Unknown
TRADE SUPPLIERS
Name Country Product
Unknown
DESCRIPTION OF PREMISES
HEADQUARTERS: Please note that we have not been able to trace
offices of the company in Cyprus. The address given above is that of the
company's Lawyes' and Official Correspondence Address.
BRANCHES: Unknown
RELATED COMPANIES
Unknown
BANKERS
Unknown
SHARE CAPITAL
Registered capital: CYP
35,000.00 since 01.09.2002
Number of Ordinary: 35,000
Value per share of Ordinary: CYP 1.00
Issued capital: CYP 35,000.00 since 01.09.2002
Number of Ordinary: 35000
Value per share of Ordinary:
CYP 1.00
Paid-up capital: CYP 35,000.00 since 01.09.2002
CHARGES
None in current years
FINANCE
Unknown
PAYMENT
Unknown
COMMERCIAL MORALITY
Unknown
FINANCIAL STRENGTH
Unknown
GENERAL COMMENTS
The present is an International
Business Company - IBC (ex - Offshore Company) registered in Cyprus on
25.04.2001.
IBC companies, being covered by the law of confidentiality, may use nominee
shareholders that hold the shares in trust for beneficial owners. Until
recently beneficial owners were made known only to the Central Bank of the
Republic of Cyprus that used to grant the permission for the company’s
registration in Cyprus. After Cyprus accession in the EU this practice changed.
Beneficial owners of an IBC are now known to the Lawyers and / or Auditors that
undertake the registration of such companies in Cyprus.
In the past IBC’s (ex offshore companies & offshore branches) used to be
benefited from a corporation tax rate on their profits of 4.25%. However,
according to new tax legislation which has been in effect as of 1st January
2003, there is no longer a distinction between local companies and
International Business Companies (IBC’s) and thus, the net profits of all
companies registered in Cyprus are taxed at the rate of 10%.
Further more, in the past the law required the IBC’s (ex offshore companies
& offshore branches), beneficial owners to be non-Cypriot residents and the
business activities to be carried out, outside Cyprus only. Currently, this law
has changed. IBC entities may have activities worldwide, including Cyprus.
However, in order for an IBC entity to have activities locally, their
Memorandum and Articles of Association should provide for that. Most of the IBC
entities that were registered before the change of the law have already
proceeded with the amendments in their Memorandum and Articles of Association.
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)