DOSSIERS / CYPRINAL TRADING CO. LIMITED
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CYPRINAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-20
KYBE ID: HE122567 · HE122567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CYPRINAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE122567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 239ΗΒ,, KANIKA ENAERIOS, Block C,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100