DOSSIERS / KUNTA INVESTMENTS LIMITED
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Company dossier

KUNTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-29
KYBE ID: HE105217 · HE105217 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KUNTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-29
DRCIP data.gov.cy
Ναούσης, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

ACUTAN INVESTMENTS LIMITEDdissolvedANTARA TRADING CO. (OVERSEAS) LIMITEDdissolvedARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolvedATCORN INVESTMENTS LIMITEDdissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolvedAZ FOOTBALL AGENCY LIMITEDdissolvedBANRED ORIENT SWING LIMITEDdissolvedBENTALE MANAGEMENT LIMITEDdissolvedBESTON INVESTMENTS LIMITEDdissolvedBOELON INVESTMENTS LIMITEDdissolvedBRIGSTOCK ENTERPRISES LIMITEDdissolvedBULMER TRADING LIMITEDdissolvedBUTEN ENTERPRISES LIMITEDdissolvedCARBONDALE ENTERPRISES LIMITEDdissolvedCATERMAR TRADING LIMITEDdissolvedCEVEX TRADING LIMITEDdissolvedCINTEL ENTERPRISES LIMITEDdissolvedCOMBERLY TRADING LIMITEDdissolvedCOMFIN INVESTMENT COMPANY LIMITEDdissolvedCRICKMER CONSTRUCTION LIMITEDdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
JOSEPH MOSHE TRAUMdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100