KYBE — See who's really behind any company

Company dossier

BURRO TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: HE119861 · HE119861 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBURRO TRADING & INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE119861

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-17

DRCIP data.gov.cy

Registered addressΑμαθούντος, 109D,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEANIC TRADING LIMITEDactive BERSALES INVESTMENTS LIMITEDactive CHRESOTE HOLDINGS LIMITEDactive DASSIELE HOLDINGS LIMITEDactive DEXAMENOS TRADING LIMITEDactive EVADNE TRADING LIMITEDactive I.E.T.I.G. LIMITEDactive KERKAN TRADING LIMITEDactive LANDOMER TRADING LIMITEDactive NOBREZA TRADING LIMITEDstrike_off ONDRACHI HOLDINGS LIMITEDactive WELLAND LIMITEDactive WINWAY ENTERPRISES LIMITEDactive ZOMER TRADING & INVESTMENT LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

NOBREZA TRADING LIMITEDShared officer / director · 2 share this BERSALES INVESTMENTS LIMITEDShared officer / director · 5 share this KEDIN LIMITEDShared officer / director · 5 share this KAPOK PROPERTY LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KUR VENIAMIN	director	—	Cyprus registry
ΗΒΓΕΝΗ ΚΟΥΡ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100