DOSSIERS / CILBUPER TRADING LIMITED
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Company dossier

CILBUPER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143233 · HE143233 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CILBUPER TRADING LIMITED
DRCIP data.gov.cy
HE143233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 1, Flat 105,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

11 links
Shared operator — likely the same administrator
FABERGATE LIMITEDShared registered address · 6 share thisVERDIS PHARMACEUTICALS LTDShared registered address · 6 share thisQUIDONT INVESTMENTS LIMITEDShared registered address · 6 share thisMAPEX TRADING LIMITEDShared registered address · 6 share thisAGHITECH LTDShared registered address · 6 share thisΛΕΥΚΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAPACHA HOLDINGS LTDShared officer / director · 7 share thisACANOVERA STRUCTURED FINANCE LTDShared officer / director · 7 share thisM.A. PATH LUXURY SPORTS CARS LTDShared officer / director · 7 share thisQUIDONT INVESTMENTS LIMITEDShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100