DOSSIERS / T. KRAIDLY ENTERPRISES
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Company dossier

T. KRAIDLY ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2006-06-13
KYBE ID: BN29088 · BN29088 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T. KRAIDLY ENTERPRISES
DRCIP data.gov.cy
BN29088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-13
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Flat 201,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_off

+5 more

People with significant control

1 people
NameRoleFromSource
TALEB KRAIDLYshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100