DOSSIERS / KULBERG TRADING LTD
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Company dossier

KULBERG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-09
KYBE ID: AE2862 · AE2862 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
KULBERG TRADING LTD
DRCIP data.gov.cy
AE2862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-04-09
DRCIP data.gov.cy
Ερεχθείου, 1,, Floor 3,, ΄Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedLUNADA BAY TILE EUROPE LTDdissolvedMARJACQ HOLDINGS LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
OLEG KUKSAauthorised—Cyprus registry
ENRIQUEZ KING HOWARD CORDEROdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KULBERG TRADING LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100