DOSSIERS / KOTRON TRADING LIMITED
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Company dossier

KOTRON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-06
KYBE ID: HE103299 · HE103299 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KOTRON TRADING LIMITED
DRCIP data.gov.cy
HE103299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-06
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTER, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AFFABLE TRADING LIMITEDdissolvedBONFILIAN INVESTMENTS LIMITEDdissolvedBROADERING INVESTMENTS LIMITEDdissolvedCAROBTREE ESTATES LIMITEDdissolvedCAROBTREE TRADING LIMITEDdissolvedCHR.KL. HEAD TOP HAIRDRESSINGdissolvedCONIGLIONA HOLDING LIMITEDdissolvedEAFRREY CONSULTING LIMITEDstrike_offGABRUNE HOLDINGS LIMITEDdissolvedGEBEID LIMITEDdissolvedG & M YACHT HOLIDAYS LIMITEDdissolvedG.Y. & CO ADVISORS LIMITEDdissolvedHIGH DEFINITION RUS LIMITEDstrike_offJMK TRADING LIMITEDdissolvedKRATOFIL HOLDING LIMITEDdissolvedLHERMITTE TRADING LIMITEDdissolvedMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDdissolvedOLETHA ENTERPRISES LIMITEDdissolvedR.A.C.L. RESEARCH AND CONSULTING LIMITEDdissolvedSABRE TRAVEL LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ROBERT GARNET JAMES FUGEdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100