DOSSIERS / KYRAL TRADING LIMITED
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Company dossier

KYRAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157572 · HE157572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KYRAL TRADING LIMITED
DRCIP data.gov.cy
HE157572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW ASTRA SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisAKRIOL LTDShared officer / director · 10 share thisHILGOR LTDShared officer / director · 10 share thisA.S. BIOLOGIKOS COSMOS CYPRUS LTDShared officer / director · 10 share thisTZORTZOS G.M. SERVICES LTDShared officer / director · 10 share thisA.D. STONE STORE LIMITEDShared officer / director · 10 share thisΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share this"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDShared officer / director · 10 share thisID SERVICES & CONSULTANTS LIMITEDShared officer / director · 10 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
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΤΣΙΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100