KYBE — See who's really behind any company

Company dossier

SHOPREN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-14
KYBE ID: HE161922 · HE161922 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHOPREN TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE161922

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-14

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 76,, Flat 11,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANTONESCOS CYPRUS SHELTERED HOUSING LIMITEDstrike_off GALENSREACH FURNITUREactive

Connections

3 links

Shared operator — likely the same administrator

SHARMAShared officer / director · 2 share this Societatea cu Răspundere Limitată "ABSOLUTE MINDS"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "NATURE TRADES"Shared officer / director · 3 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

5 people

Name	Role	From	Source
DUTT KRISHAN	director	—	Cyprus registry
JITENDER RATHI	director	—	Cyprus registry
NARENDER KUMAR SHARMA	director	—	Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΡΟΥ	director	—	Cyprus registry
RAJIV SHARMA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100